GRANTA DESIGN LIMITED

02807306
300 RUSTAT HOUSE 62 CLIFTON ROAD CAMBRIDGE CB1 7EG

Documents

Documents
Date Category Description Pages
11 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Apr 2021 capital Statement of capital (Section 108) 1 Buy now
22 Apr 2021 insolvency Solvency Statement dated 31/03/21 1 Buy now
22 Apr 2021 resolution Resolution 2 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Mr Florian Vogel) 2 Buy now
24 Dec 2020 accounts Annual Accounts 41 Buy now
18 Dec 2020 officers Termination of appointment of director (Philippe Antonio) 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2019 accounts Annual Accounts 36 Buy now
11 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2019 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2019 capital Return of Allotment of shares 3 Buy now
11 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2019 officers Termination of appointment of director (James Robert Theodore Viggers) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (William Mahoney) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Patrick David Coulter) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Richard Charles Jennings) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Michael Farries Ashby) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (David Cebon) 1 Buy now
08 Feb 2019 officers Termination of appointment of secretary (Felicity Jo Rigling) 1 Buy now
08 Feb 2019 officers Appointment of director (Mr Philippe Antonio) 2 Buy now
08 Feb 2019 officers Appointment of director (Mr Richard Alan Belcher) 2 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 7 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2019 mortgage Statement of satisfaction of a charge 7 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2018 capital Return of Allotment of shares 3 Buy now
03 Dec 2018 accounts Annual Accounts 31 Buy now
09 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
23 May 2018 capital Return of Allotment of shares 4 Buy now
06 Apr 2018 accounts Annual Accounts 31 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2017 officers Appointment of director (Mr William Mahoney) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Thomas Lee Dudley) 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jun 2017 capital Return of Allotment of shares 3 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Dec 2016 capital Return of Allotment of shares 3 Buy now
08 Dec 2016 officers Appointment of director (Mr James Robert Theodore Viggers) 2 Buy now
19 Oct 2016 accounts Annual Accounts 33 Buy now
24 Jun 2016 officers Appointment of director (Mr Thomas Lee Dudley) 2 Buy now
11 May 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 accounts Annual Accounts 22 Buy now
16 Feb 2016 officers Termination of appointment of director (Terry Mosier) 1 Buy now
22 Apr 2015 annual-return Annual Return 8 Buy now
16 Apr 2015 accounts Annual Accounts 20 Buy now
18 Feb 2015 mortgage Registration of a charge 6 Buy now
21 Jan 2015 officers Appointment of director (Mr Terry Mosier) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Thomas Steven Passek) 1 Buy now
29 Apr 2014 capital Return of Allotment of shares 3 Buy now
29 Apr 2014 annual-return Annual Return 8 Buy now
03 Apr 2014 accounts Annual Accounts 18 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
22 Apr 2013 officers Change of particulars for director (Dr Richard Charles Jennings) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Professor Michael Farries Ashby) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Dr. Patrick David Coulter) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Professor David Cebon) 2 Buy now
10 Apr 2013 accounts Annual Accounts 19 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2012 officers Appointment of director (Mr Thomas Steven Passek) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Stanley Theobald) 1 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 19 Buy now
10 Nov 2011 capital Return of Allotment of shares 3 Buy now
10 Nov 2011 capital Return of Allotment of shares 3 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 accounts Annual Accounts 22 Buy now
13 May 2010 annual-return Annual Return 9 Buy now
13 May 2010 address Change Sail Address Company 1 Buy now
07 Apr 2010 accounts Annual Accounts 7 Buy now
22 Oct 2009 officers Change of particulars for director (Stanley Christopher Theobald) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Dr Richard Charles Jennings) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Patrick David Coulter) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Dr David Cebon) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Professor Michael Farries Ashby) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Felicity Jo Rigling) 1 Buy now
14 May 2009 annual-return Return made up to 20/04/09; full list of members 6 Buy now
04 Mar 2009 accounts Annual Accounts 8 Buy now
14 May 2008 annual-return Return made up to 20/04/08; full list of members 6 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from rustat house 62 clifton road cambridge cambridgeshire CB1 7EG 1 Buy now
13 May 2008 officers Director's change of particulars / david cebon / 13/05/2008 1 Buy now
16 Jan 2008 accounts Annual Accounts 6 Buy now
20 Apr 2007 annual-return Return made up to 20/04/07; full list of members 4 Buy now
19 Feb 2007 accounts Annual Accounts 7 Buy now
14 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now