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GRANADA HOLDINGS LIMITED

Company number 05665323

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
31 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
14 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
20 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 23 October 2017
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 23 October 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 23 October 2015
25 Nov 2014 2.24B Administrator's progress report to 24 October 2014
25 Nov 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 2.24B Administrator's progress report to 13 October 2014
24 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 May 2014 2.24B Administrator's progress report to 14 April 2014
20 May 2014 MISC Auditors resignation
17 Dec 2013 2.17B Statement of administrator's proposal
30 Oct 2013 AD01 Registered office address changed from Units 1-2, Carrwood Road Chesterfield Trading Estate Chesterfield S41 9QB on 30 October 2013
28 Oct 2013 2.12B Appointment of an administrator
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1,209
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
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
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AP01 Appointment of Mr Alan Thomas Hartshorn as a director