GRANITE GRAND DESIGN LTD
| Status | DISSOLVED |
| Company No. | 08440812 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2013 |
| Age | 11 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2021 |
| Years | 3 years, 1 month, 8 days |
SUMMARY
GRANITE GRAND DESIGN LTD is an dissolved private limited company with number 08440812. It was incorporated 11 years, 2 months, 1 day ago, on 12 March 2013 and it was dissolved 3 years, 1 month, 8 days ago, on 05 April 2021. The company address is C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House, Bolton, BL1 1HL, Lancashire.
Company Fillings
Liquidation voluntary removal of liquidator by court
Date: 22 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary creditors return of final meeting
Date: 05 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jul 2020
Action Date: 28 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-28
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 22 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2019
Action Date: 28 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-28
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
New address: C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL
Change date: 2018-06-22
Old address: PO Box BN17 5RX 3 Bairds Industrial Estate 3 Bairds Industrial Estate Grevatts Littlehampton West Sussex BN17 5RX United Kingdom
Documents
Liquidation voluntary statement of affairs
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theresa Maria Young
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Address
Type: AD01
Old address: The Bungalow, Parkfield Farm Glaseby Lane Washington Pulborough West Sussex RH20 4AX
New address: PO Box BN17 5RX 3 Bairds Industrial Estate 3 Bairds Industrial Estate Grevatts Littlehampton West Sussex BN17 5RX
Change date: 2018-01-30
Documents
Change person director company with change date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Theresa Maria Young
Change date: 2018-01-30
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Theresa Young
Cessation date: 2018-01-30
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Change sail address company with old address new address
Date: 01 May 2015
Category: Address
Type: AD02
New address: The Bungalow, Parkfield Farm Glaseby Lane Washington Pulborough West Sussex RH20 4AX
Old address: Suite 2, Gratwick House 10 East Street Littlehampton West Sussex BN17 6AW England
Documents
Change registered office address company with date old address new address
Date: 01 May 2015
Action Date: 01 May 2015
Category: Address
Type: AD01
New address: The Bungalow, Parkfield Farm Glaseby Lane Washington Pulborough West Sussex RH20 4AX
Old address: 3 Grevatts Lane Climping Littlehampton West Sussex BN17 5RX
Change date: 2015-05-01
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Change registered office address company with date old address
Date: 09 May 2014
Action Date: 09 May 2014
Category: Address
Type: AD01
Change date: 2014-05-09
Old address: 9 Bairds Farm Industrial Estate Grevatts Lane Climping Littlehampton West Sussex BN17 5RX England
Documents
Change person director company with change date
Date: 06 Nov 2013
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-05
Officer name: Mr Paul Young
Documents
Change registered office address company with date old address
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Address
Type: AD01
Old address: Unit 3 Bairds Farm Industrial Estate Littlehampton West Sussex BN17 5RX United Kingdom
Change date: 2013-11-06
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theresa Maria Young
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Termination director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hillyer
Documents
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