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GRANGER FAMILY HOLDINGS LIMITED
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GRANGER FAMILY HOLDINGS LIMITED: Filings

    • Overview

    Company NameGRANGER FAMILY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02483257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRANGER FAMILY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Cobblers Cottage 4 Old Green Medbourne Market Harborough Leics LE16 8DX United Kingdom to 38 De Montfort Street Leicester LE1 7GS on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew James Granger as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Registered office address changed from Brook Cottage Drayton Road Medbourne Leicestershire LE16 8DP to Cobblers Cottage 4 Old Green Medbourne Market Harborough Leics LE16 8DX on Aug 07, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr David John Granger on Apr 10, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Andrew James Granger on Mar 31, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Susan Alexandra Granger as a secretary on Apr 14, 2015

    		1 pagesTM02

    Termination of appointment of Susan Alexandra Granger as a director on Apr 14, 2015

    		1 pagesTM01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 20, 2014

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0