| Name: |
GRANSTAR LIMITED
GRANSTAR LTD |
| Address: | 66 PRESCOT STREET, LONDON, E1 8NN |
| Incorporation Date: | 1967-10-24 |
| date | name | form type |
| 2019-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-02-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM170 FINCHLEY ROADLONDONNW3 6BP | AD01 |
| 2017-12-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009194200003 | MR04 |
| 2017-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-22 | REGISTRATION OF A CHARGE / CHARGE CODE 009194200003 | MR01 |
| 2017-07-22 | REGISTRATION OF A CHARGE / CHARGE CODE 009194200002 | MR01 |
| 2017-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 | AA |
| 2017-12-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009194200002 | MR04 |
| 2017-01-20 | PREVSHO FROM 30/04/2016 TO 31/01/2016 | AA01 |
| 2017-01-20 | 30/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | DIRECTOR APPOINTED ANNA CATHERINE FINLAY | AP01 |
| 2016-01-29 | 31/12/15 FULL LIST | AR01 |
| 2016-03-11 | APPOINTMENT TERMINATED, DIRECTOR FRANK FINLAY CBE | TM01 |
| 2016-01-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 31/12/14 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 31/12/13 FULL LIST | AR01 |
| 2013-06-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-04-15 | 31/12/12 FULL LIST | AR01 |
| 2013-06-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-06-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-07-09 | 09/07/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 09/01/2012 | CH03 |
| 2012-08-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 31/12/11 FULL LIST | AR01 |
| 2011-12-01 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 31/12/10 FULL LIST | AR01 |
| 2011-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINLAY CBE / 12/08/2011 | CH01 |
| 2010-02-15 | 31/12/09 FULL LIST | AR01 |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINLAY CBE / 31/12/2009 | CH01 |
| 2010-09-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FINLAY / 19/12/2008 | 288c |
| 2009-09-04 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363s |
| 2008-10-09 | 19/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-03 | CURREXT FROM 19/04/2009 TO 30/04/2009 | 225 |
| 2007-01-22 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 | AA |
| 2006-01-16 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/06 | AA |
| 2005-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/05 | AA |
| 2005-01-24 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-09-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/04 | AA |
| 2004-01-15 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/03 | AA |
| 2003-01-29 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-26 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/02 | AA |
| 2001-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/01 | AA |
| 2001-01-18 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-07-06 00:11:49