GRANLEAF SQUARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Liquidators' statement of receipts and payments to 2025-01-10 |
| 27/04/2427 April 2024 | Registered office address changed from Allan House 10 John Princes Stret London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 27/04/2427 April 2024 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 15/03/2415 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 18/01/2418 January 2024 | Appointment of a voluntary liquidator |
| 11/01/2411 January 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 25/08/2325 August 2023 | Administrator's progress report |
| 06/03/236 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
| 01/03/231 March 2023 | Administrator's progress report |
| 17/12/2217 December 2022 | Notice of extension of period of Administration |
| 14/09/2214 September 2022 | Administrator's progress report |
| 05/05/225 May 2022 | Statement of administrator's proposal |
| 27/01/2227 January 2022 | Appointment of an administrator |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 19/02/1019 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN SPEIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 12 NEW FETTER LANE LONDON EC4A 1AG |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 28/02/06 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | COMPANY NAME CHANGED INGENIOUS MEDIA INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 04/10/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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