GRANITE FINANCE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2021-09-27 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 14/12/1814 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 |
| 08/12/178 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM FIFTH FLOOR 100 WOOD STREET EC2V 7EX |
| 20/10/1620 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1620 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/1620 October 2016 | DECLARATION OF SOLVENCY |
| 20/10/1620 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES |
| 07/11/137 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ALAN WEATHERSTON |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.1 LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.2 LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARL FLINN |
| 01/02/091 February 2009 | DIRECTOR APPOINTED RICK HUNKIN |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/082 November 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | £ NC 100000/150018 18/11 |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0117 August 2001 | £ NC 12600/100000 09/08 |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 09/08/01 |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 12/03/0112 March 2001 | £ NC 100/12600 02/03/01 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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