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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)
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 27 June 2022
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 LIQ10 Removal of liquidator by court order
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
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
10 Sep 2021 TM01 Termination of appointment of Gordon David Milne as a director on 5 August 2021
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
06 Jul 2021 600 Appointment of a voluntary liquidator
06 Jul 2021 LIQ01 Declaration of solvency
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-28
28 Jun 2021 SH20 Statement by Directors
28 Jun 2021 SH19 Statement of capital on 28 June 2021
  • USD 1
28 Jun 2021 CAP-SS Solvency Statement dated 25/06/21
28 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 MR04 Satisfaction of charge 055729560002 in full
30 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 MR04 Satisfaction of charge 055729560001 in full
20 Jun 2020 MR01 Registration of charge 055729560002, created on 18 June 2020
08 Oct 2019 AUD Auditor's resignation
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
29 May 2019 AP01 Appointment of Mr Christopher Garrick Mound as a director on 24 May 2019
29 May 2019 AP03 Appointment of Christopher Garrick Mound as a secretary on 24 May 2019
29 May 2019 TM02 Termination of appointment of Gerard Stephen Hepburn as a secretary on 24 May 2019