| Name: |
COOKERY AT THE GRANGE LIMITED
COOKERY AT THE GRANGE LTD |
| Address: | 63 WALTER ROAD, SWANSEA, SA1 4PT |
| Incorporation Date: | 2008-01-17 |
| date | name | form type |
| 2019-03-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROMTHE GRANGE WHATLEYFROMESOMERSETBA11 3JU | AD01 |
| 2017-03-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2017-03-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-23 | 31/05/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-20 | 17/01/16 FULL LIST | AR01 |
| 2015-01-18 | 17/01/15 FULL LIST | AR01 |
| 2015-08-10 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 17/01/14 FULL LIST | AR01 |
| 2014-10-01 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | REGISTRATION OF A CHARGE / CHARGE CODE 064765690001 | MR01 |
| 2013-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM1 GOLDCROFTYEOVILSOMERSETBA21 4DX | AD01 |
| 2013-02-13 | 17/01/13 FULL LIST | AR01 |
| 2013-03-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | 17/01/12 FULL LIST | AR01 |
| 2011-02-07 | 17/01/11 FULL LIST | AR01 |
| 2011-02-15 | CURREXT FROM 31/12/2010 TO 31/05/2011 | AA01 |
| 2010-02-11 | 17/01/10 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLARE AVERILL / 29/01/2010 | CH01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM AVERILL | 288b |
| 2009-02-10 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-25 | DIRECTOR APPOINTED JANE CLARE AVERILL | 288a |
| 2008-05-12 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | 288b |
| 2008-02-18 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | 225 |
| 2008-05-12 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | 288b |
| 2008-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-02-25 | DIRECTOR AND SECRETARY APPOINTED WILLIAM VYNER AVERILL | 288a |
Last update: 2022-12-06 14:40:18