GRANTCHESTER PROPERTIES (THEALE) LIMITED

Company number 04071760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
26 Jun 2014 TM01 Termination of appointment of Nicholas Hardie as a director
23 Jun 2014 AP01 Appointment of Andrew John Berger North as a director
19 Dec 2013 AC92 Restoration by order of the court
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off 20/09/2010
15 Sep 2010 TM01 Termination of appointment of Andrew Thomson as a director
15 Sep 2010 TM01 Termination of appointment of Martin Jepson as a director
15 Sep 2010 TM01 Termination of appointment of Andrew Berger-North as a director
15 Sep 2010 TM01 Termination of appointment of Peter Cole as a director
15 Sep 2010 TM01 Termination of appointment of Lawrence Hutchings as a director
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 3,013,068
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 3,013,067
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 10/08/2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 TM01 Termination of appointment of David John Atkins as a director
27 Sep 2009 363a Return made up to 14/09/09; full list of members
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed lawrence francis hutchings