GRANAT MECHANICAL DESIGN LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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28/10/2128 October 2021 Application to strike the company off the register

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28/06/2128 June 2021 Confirmation statement made on 2021-05-15 with no updates

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF GRANAT / 15/05/2020

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15/05/2015 May 2020 SECRETARY'S CHANGE OF PARTICULARS / JOZEF GRANAT / 15/05/2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 138 MARYLEBONE ROAD SUITE 35 LONDON NW1 5PH

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/07/165 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JOZEF GRANAT / 28/02/2015

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16/06/1516 June 2015 SAIL ADDRESS CHANGED FROM: 17 SPEEDWELL ROAD IPSWICH IP2 0LQ ENGLAND

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF GRANAT / 28/02/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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27/05/1427 May 2014 SAIL ADDRESS CREATED

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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