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HENRY GRANT LIMITED
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HENRY GRANT LIMITED: Filings

    • Overview

    Company NameHENRY GRANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HENRY GRANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 17, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 27 Lauriston Street Edinburgh EH3 9DQ* on Dec 20, 2009

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 16, 2009

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Henry Thorburn Scott as a director

    		3 pagesAP01

    Appointment of Grant Walter Phillips as a director

    		3 pagesAP01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed chloetime LIMITED\certificate issued on 08/05/09
    		2 pagesCERTNM

    Incorporation

    		15 pagesNEWINC

    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