GRANGE PARK CONSULTING (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a members' voluntary winding up |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 05/01/245 January 2024 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-30 |
| 30/12/2330 December 2023 | Removal of liquidator by court order |
| 21/12/2321 December 2023 | Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-21 |
| 31/07/2331 July 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-07-31 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 18/02/2318 February 2023 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-02-18 |
| 10/05/2210 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/2030 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 199 CLARENDON PARK ROAD LEICESTER LE2 3AN |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / PAULA RICE / 20/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MRS PAULA PARSONS |
| 29/04/1629 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULA RICE / 04/09/2010 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA RICE / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PARSONS / 01/01/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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