GRANFEL HOLDINGS LIMITED

Company number 02712158

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2012	SH20	Statement by Directors	(1 page)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 1	(4 pages)
23 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2011	AP03	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of David Scudder as a secretary on 14 October 2011	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
07 Jul 2011	TM02	Termination of appointment of Anthony White as a secretary	(2 pages)
07 Jul 2011	AP03	Appointment of David Scudder as a secretary	(3 pages)
25 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
26 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
28 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts made up to 31 March 2008	(11 pages)
16 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
25 Jan 2008	AA	Accounts made up to 31 March 2007	(9 pages)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	363s	Return made up to 06/05/07; no change of members	(7 pages)
02 Feb 2007	AA	Accounts made up to 31 March 2006	(9 pages)
05 Jun 2006	363s	Return made up to 06/05/06; full list of members	(7 pages)