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GRANADA ALUMINIUM COMPANY LIMITED

Company number 05665203

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
05 Mar 2014 TM01 Termination of appointment of Peter Wilson as a director
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
31 Mar 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Peter Wilson on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Graeme Mc Leod Payne on 1 October 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Feb 2009 363a Return made up to 04/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Mar 2008 363s Return made up to 04/01/08; no change of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
04 Apr 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 288b Secretary resigned
04 Jan 2006 NEWINC Incorporation