GRANGEMOUTH PROPERTIES LIMITED
Company number 05572956 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2022 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Christopher Garrick Mound on 2022-10-25 · 2 pages | View document |
| 20 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-20 · 2 pages | View document |
| 10 Jul 2021 | Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 15 Canada Square London E14 5GL on 2021-07-10 · 2 pages | View document |
| 6 Jul 2021 | Resolutions · 1 page | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 6 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | CAP-SS · 1 page | View document |
| 28 Jun 2021 | Satisfaction of charge 055729560002 in full · 1 page | View document |
| 28 Jun 2021 | SH20 · 1 page | View document |
| 28 Jun 2021 | Statement of capital on 2021-06-28 · 4 pages | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY GERARD HEPBURN | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GARRICK MOUND | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD HEPBURN | View document |
| 29 May 2019 | SECRETARY APPOINTED CHRISTOPHER GARRICK MOUND | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055729560001 | View document |
| 9 Jul 2018 | ADOPT ARTICLES 27/06/2018 | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM CHERTSEY ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7BP | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | View document |
| 14 Nov 2017 | SECRETARY APPOINTED GERARD STEPHEN HEPBURN | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR GERARD STEPHEN HEPBURN | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR GORDON DAVID MILNE | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR ANDREW RONALD GARDNER | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MARK JOSEPH THOMAS | View document |
| 13 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY | View document |
| 29 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED PETER WILLIAM ANDERSON MILLER | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER | View document |
| 27 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY | View document |
| 5 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | View document |
| 3 Dec 2010 | ADOPT ARTICLES 30/11/2010 | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY | View document |
| 13 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | View document |
| 1 Jul 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED BERNARD LOONEY | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | SECTION 175 30/09/2008 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS | View document |
| 13 Aug 2008 | S80A AUTH TO ALLOT SEC 02/07/2007 | View document |
| 6 Aug 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 23 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |