GRANITE GROUP LIMITED

04461080
GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
22 Jul 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 24 Buy now
15 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
23 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
03 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
19 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Mar 2021 resolution Resolution 1 Buy now
20 Nov 2020 accounts Annual Accounts 8 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of director (Vikesh Pabari) 1 Buy now
29 Dec 2017 accounts Annual Accounts 9 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
03 Jan 2016 accounts Annual Accounts 8 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 10 Buy now
22 Jun 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 11 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 10 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
23 Jan 2012 accounts Annual Accounts 10 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
13 Jul 2011 officers Change of particulars for secretary (Mr Vikesh Pabari) 1 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Ian David Lipman) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Kenneth Charles Owen) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Vikesh Pabari) 2 Buy now
22 Dec 2010 accounts Annual Accounts 9 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 accounts Annual Accounts 10 Buy now
08 Jul 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
17 Feb 2009 accounts Annual Accounts 11 Buy now
20 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
20 Jun 2008 address Location of register of members 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from 17 devonshire street london W1G 7EY 1 Buy now
20 Jun 2008 address Location of debenture register 1 Buy now
03 Feb 2008 accounts Annual Accounts 10 Buy now
24 Jul 2007 annual-return Return made up to 13/06/07; no change of members 7 Buy now
08 Feb 2007 accounts Annual Accounts 11 Buy now
04 Jul 2006 annual-return Return made up to 13/06/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 10 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
08 Jul 2005 annual-return Return made up to 13/06/05; full list of members 8 Buy now
23 Dec 2004 accounts Annual Accounts 9 Buy now
21 Jun 2004 annual-return Return made up to 13/06/04; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 9 Buy now
21 Jul 2003 annual-return Return made up to 13/06/03; full list of members 8 Buy now
11 Jul 2002 capital Ad 18/06/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
11 Jul 2002 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
11 Jul 2002 address Registered office changed on 11/07/02 from: 152-160 city road london EC1V 2NX 1 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Jul 2002 officers New director appointed 3 Buy now
11 Jul 2002 officers New director appointed 3 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Secretary resigned 1 Buy now
13 Jun 2002 incorporation Incorporation Company 9 Buy now