GRANNY'S TIPPLE DEVELOPMENTS LIMITED
Company number 06460535 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 23 Jul 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-23 · 3 pages | View document |
| 18 May 2024 | Register inspection address has been changed to 6th Floor Euston Road London NW1 3BG · 2 pages | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Declaration of solvency · 5 pages | View document |
| 17 May 2024 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-05-17 · 3 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 9 Oct 2023 | Change of details for Mr Mr Ian Robert Mowbray as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Notification of Dr Charles Eric Mowbray as a person with significant control on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Dr Dr Michael James Mowbray as a person with significant control on 2023-10-09 · 2 pages | View document |
| 5 Oct 2023 | Cessation of Sheila Myfanwy Mowbray as a person with significant control on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Notification of Mr Ian Robert Mowbray as a person with significant control on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Notification of Dr Michael James Mowbray as a person with significant control on 2023-10-05 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of Ctc Directorships Ltd as a director on 2023-09-15 · 1 page | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Jan 2023 | Change of details for Mrs Sheila Myfanwy Mowbray as a person with significant control on 2023-01-23 · 2 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MYFANWY MOWBRAY | View document |
| 12 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 21 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 17 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 7 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 8 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 22 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | S366A DISP HOLDING AGM 04/02/2008 | View document |
| 28 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 | View document |