GRANE PROPERTIES LIMITED

Company number 04519914 ·

Dissolved

63 filings

Date Filing
29 Oct 2021 Final Gazette dissolved following liquidation View document
29 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
29 Jul 2021 Return of final meeting in a members' voluntary winding up · 10 pages View document
5 Dec 2019 31/08/19 UNAUDITED ABRIDGED View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 Jan 2019 31/08/18 UNAUDITED ABRIDGED View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Oct 2017 31/08/17 UNAUDITED ABRIDGED View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TOWNSON View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL AINSWORTH View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TOWNSON / 21/08/2010 View document
25 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
29 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 1 ST CHAD'S COURT ROCHDALE LANCS OL16 1QU View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: SPRINGFIELD HOUSE 41 - 45 CHAPEL BROW LEYLAND LANCASHIRE PR5 2NH View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Jan 2006 DIRECTOR RESIGNED View document
2 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Dec 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
30 Aug 2002 DIRECTOR RESIGNED View document
30 Aug 2002 SECRETARY RESIGNED View document
28 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document