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GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED

Company number 03689373

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
08 Sep 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
27 May 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
23 Apr 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Scott Gregory Skie as a director on 13 April 2015
06 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
04 Nov 2014 CH01 Director's details changed for Andrew Ferguson on 16 June 2014
16 Jun 2014 AD01 Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014
07 May 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
16 Apr 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Bruce Weir as a director
22 Jan 2013 AP01 Appointment of Andrew Ferguson as a director
10 Jan 2013 TM01 Termination of appointment of Wolfgang Alvano as a director
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of David Martin as a director
18 May 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 TM01 Termination of appointment of Paul Carbone as a director