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GRANTSHOW LTD

Company number 05755925

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 23 November 2016
03 Dec 2015 AD01 Registered office address changed from 15 Manor Street Braintree Essex CM7 3HW to Olympia House Armitage Road London NW11 8RQ on 3 December 2015
02 Dec 2015 4.20 Statement of affairs with form 4.19
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24
23 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Akik Ali on 24 March 2010
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Apr 2009 363a Return made up to 24/03/09; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
04 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008