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GRANGEMOUTH PROPERTIES LIMITED

Company number 05572956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Oct 2022	CH01	Director's details changed for Mr Christopher Garrick Mound on 25 October 2022	View PDF Director's details changed for Mr Christopher Garrick Mound on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	View PDF Liquidators' statement of receipts and payments to 27 June 2022 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Gordon David Milne as a director on 5 August 2021	View PDF Termination of appointment of Gordon David Milne as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 15 Canada Square London E14 5GL on 10 July 2021	View PDF Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 15 Canada Square London E14 5GL on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28 - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH19	Statement of capital on 28 June 2021 USD 1	View PDF Statement of capital on 28 June 2021 USD 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CAP-SS	Solvency Statement dated 25/06/21	View PDF Solvency Statement dated 25/06/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 055729560002 in full	View PDF Satisfaction of charge 055729560002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
04 Aug 2020	MR04	Satisfaction of charge 055729560001 in full	View PDF Satisfaction of charge 055729560001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2020	MR01	Registration of charge 055729560002, created on 18 June 2020	View PDF Registration of charge 055729560002, created on 18 June 2020 - link opens in a new window - 57 pages (57 pages)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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