GRANADA SYSTEM SERVICES LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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18/10/2318 October 2023 Application to strike the company off the register

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12/10/2312 October 2023 Registered office address changed from Crays Barn, Crays Lane Crays Lane Goose Green Pulborough West Sussex RH20 2LR United Kingdom to Unit 2 Crays Lane Goose Green Pulborough RH20 2GU on 2023-10-12

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02/09/232 September 2023 Notification of Julie Alice Holt as a person with significant control on 2023-08-07

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02/09/232 September 2023 Notification of Matthew Charles Holt as a person with significant control on 2023-08-07

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02/09/232 September 2023 Appointment of Mrs Julie Alice Holt as a director on 2023-08-07

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07/08/237 August 2023 Cessation of Julie Alice Holt as a person with significant control on 2023-08-07

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07/08/237 August 2023 Appointment of Mrs Julie Alice Holt as a director on 2023-08-07

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07/08/237 August 2023 Termination of appointment of Julie Alice Holt as a director on 2023-08-07

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07/08/237 August 2023 Termination of appointment of Matthew Charles Holt as a director on 2023-08-07

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07/08/237 August 2023 Cessation of Matthew Charles Holt as a person with significant control on 2023-08-07

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07/08/237 August 2023 Notification of Julie Alice Holt as a person with significant control on 2023-08-07

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 COMPANY NAME CHANGED CRAYS SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/18

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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