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37 GRANGE MOUNT MANAGEMENT COMPANY LIMITED

Company number 10646037

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
31 Mar 2021 PSC01 Notification of Malcolm Beard as a person with significant control on 21 January 2021
31 Mar 2021 PSC01 Notification of Emma Marie Smith as a person with significant control on 21 January 2021
31 Mar 2021 PSC01 Notification of Benjamin Miles King as a person with significant control on 21 January 2021
31 Mar 2021 PSC07 Cessation of Kenneth Beard as a person with significant control on 20 January 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 3
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2021 TM01 Termination of appointment of Kenneth Beard as a director on 20 January 2021
31 Mar 2021 AP01 Appointment of Mr Malcolm Beard as a director on 21 January 2021
04 Feb 2021 AD01 Registered office address changed from C/O Wainwrights Accountants, Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants , Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 4 February 2021
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Mar 2018 PSC01 Notification of Kenneth Beard as a person with significant control on 20 February 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
26 Jul 2017 CH01 Director's details changed for Benjamin Miles King on 26 July 2017
26 Jul 2017 AP01 Appointment of Benjamin Miles King as a director on 1 March 2017
14 Jun 2017 AP01 Appointment of Miss Emma Marie Smith as a director on 1 March 2017
01 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-01
  • GBP 1