GRANLEAF SQUARE LIMITED
Company number 05516184 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-10 · 13 pages | View document |
| 3 Mar 2026 | Secretary's details changed for Sarah Cruickshank on 2026-03-02 · 1 page | View document |
| 6 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-10 · 13 pages | View document |
| 27 Apr 2024 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-27 · 3 pages | View document |
| 27 Apr 2024 | Registered office address changed from Allan House 10 John Princes Stret London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 · 1 page | View document |
| 18 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jan 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 16 pages | View document |
| 25 Aug 2023 | Administrator's progress report · 18 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Administrator's progress report · 18 pages | View document |
| 17 Dec 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Sep 2022 | Administrator's progress report · 12 pages | View document |
| 5 May 2022 | Statement of administrator's proposal · 33 pages | View document |
| 27 Jan 2022 | Appointment of an administrator · 3 pages | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | View document |
| 16 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | View document |
| 22 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 | View document |
| 28 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 27 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 19 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN SPEIGHT / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON | View document |
| 25 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | View document |
| 27 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 12 NEW FETTER LANE LONDON EC4A 1AG | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | S366A DISP HOLDING AGM 28/02/06 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | COMPANY NAME CHANGED INGENIOUS MEDIA INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 04/10/05 | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 22 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |