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GRANULAR INVESTMENTS LIMITED

Company number 06788742

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,080
24 Nov 2015 CH01 Director's details changed for Mr Giuliano Giovannetti on 24 November 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,080
05 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,080
13 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Giuliano Giovannetti on 25 August 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Giuliano Giovannetti on 30 July 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10,000
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 25/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 NEWINC Incorporation