GRANTLEASE LIMITED

Name:	GRANTLEASE LIMITED GRANTLEASE LTD
Address:	WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, CAMBRIDGE, ENGLAND, CB22 4PS
Incorporation Date:	1998-02-19

Company Documents

date	name	form type
2020-07-02	APPOINTMENT TERMINATED, DIRECTOR ANTONY WELCH	TM01
2020-09-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-30	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2020-01-09	APPLICATION FOR STRIKING-OFF	DS01
2020-01-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-02-18	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2019-03-16	APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGALL	TM01
2019-03-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCH'S GROUP HOLDINGS LTD	PSC03
2019-03-16	APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGALL	TM01
2019-03-15	REGISTERED OFFICE CHANGED ON 15/03/2019 FROM2 CARDINGTON GATEST MARTINS WAYBEDFORDBEDFORDSHIREMK42 0LF	AD01
2019-03-15	CESSATION OF DAVID SPENCE DOUGALL AS A PSC	PSC07
2019-03-04	CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES	CS01
2019-03-15	DIRECTOR APPOINTED MR ANTONY GORDON WELCH	AP01
2019-03-15	DIRECTOR APPOINTED MR JAMES NEVILLE WELCH	AP01
2019-03-15	CESSATION OF DAVID MORTON SPENCE DOUGALL AS A PSC	PSC07
2018-03-09	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2018-03-08	CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES	CS01
2018-03-08	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3	MR05
2018-03-08	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	MR05
2018-03-08	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2	MR05
2018-05-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-05-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-05-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-06-29	PREVSHO FROM 30/06/2018 TO 31/05/2018	AA01
2018-06-29	CURREXT FROM 31/05/2018 TO 30/06/2018	AA01
2017-03-01	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-02-22	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES	CS01
2016-03-08	19/02/16 FULL LIST	AR01
2016-01-06	APPOINTMENT TERMINATED, SECRETARY ALICE DOUGALL	TM02
2015-03-19	19/02/15 FULL LIST	AR01
2015-08-28	30/06/15 TOTAL EXEMPTION SMALL	AA
2014-10-16	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-17	19/02/14 FULL LIST	AR01
2013-03-13	19/02/13 FULL LIST	AR01
2013-10-24	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-02-19	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-15	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2012-02-01	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-03-19	19/02/12 FULL LIST	AR01
2012-10-22	REGISTERED OFFICE CHANGED ON 22/10/2012 FROMUNIT 5 OLD ROWNEY FARMSHEFFORDBEDFORDSHIRESG17 5QH	AD01
2011-03-18	19/02/11 FULL LIST	AR01
2011-03-22	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-04-13	19/02/10 FULL LIST	AR01
2010-02-09	30/06/09 TOTAL EXEMPTION FULL	AA
2010-04-13	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTON SPENCE DOUGALL / 19/02/2010	CH01
2010-04-13	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCE DOUGALL / 19/02/2010	CH01
2010-04-13	SECRETARY'S CHANGE OF PARTICULARS / ALICE DOUGALL / 19/02/2010	CH03
2009-03-19	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	363a
2009-05-06	CAPITALS NOT ROLLED UP	88(2)
2009-05-06	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-05-06	CAPITALS NOT ROLLED UP	88(2)
2008-03-19	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	363a
2008-12-10	30/06/08 TOTAL EXEMPTION FULL	AA
2007-04-04	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	363s
2007-11-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07	AA
2006-11-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	AA
2006-06-29	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	363s
2006-05-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2005-04-08	REGISTERED OFFICE CHANGED ON 08/04/05 FROM:UNIT 2 OLD ROWNEY FARMOLD ROWNEYSHEFFORDBEDFORDSHIRE SG17 5QH	287
2005-03-22	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	363s