GRANTSIDE HOLBORN REGENERATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | APPLICATION FOR STRIKING-OFF |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM THE BONDING WAREHOUSE TERRY AVENUE YORK NORTH YORKSHIRE YO1 6FA |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED GRANTSIDE (GILDERSOME) LIMITED CERTIFICATE ISSUED ON 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PETER ANDREW CALLAGHAN |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | COMPANY NAME CHANGED GRANTSIDE (VIKING 9) LIMITED CERTIFICATE ISSUED ON 25/11/15 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 4 STATION BUSINESS PARK HOLGATE PARK DRIVE YORK NORTH YORKSHIRE YO26 4GB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 30/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 30/07/2013 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 30/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HUTTON HOUSE THE INDUSTRIAL ESTATE YORK ROAD SHERIFF HUTTON YORK YO60 6RZ |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 4 STATION BUSINESS PARK HOLGATE PARK DRIVE YORK YO26 4GB |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/027 October 2002 | £ NC 1000/2000 02/10/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 07/10/027 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 07/10/027 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/025 September 2002 | COMPANY NAME CHANGED PINCO 1803 LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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