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JOAN GRANT DEVELOPMENTS LIMITED

Company number 06146512

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 12,750
08 Oct 2014 SH20 Statement by Directors
08 Oct 2014 SH19 Statement of capital on 8 October 2014
  • GBP 12,750
08 Oct 2014 CAP-SS Solvency Statement dated 18/09/14
08 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/09/2014
18 Sep 2014 TM01 Termination of appointment of Frank Scanlon as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Anthony Robert Buckley as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Roger Skeldon as a director on 18 September 2014
05 Sep 2014 CH04 Secretary's details changed
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street Londonm W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 25,250
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Fiona Stockwell as a director
08 Nov 2011 SH19 Statement of capital on 8 November 2011
  • GBP 27,500