THE GRANIER LTD
| Status | ACTIVE |
| Company No. | 09259020 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2014 |
| Age | 9 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE GRANIER LTD is an active private limited company with number 09259020. It was incorporated 9 years, 8 months, 5 days ago, on 10 October 2014. The company address is 204 Portobello Road, London, W11 1LA, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Notification of a person with significant control
Date: 18 Dec 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-10
Psc name: Yanic Ndangang
Documents
Accounts with accounts type unaudited abridged
Date: 01 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Yanic Ndangangs
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Katarzyna Cierpikowska
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Katarzyna Cierpikowska
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Cessation of a person with significant control
Date: 16 Feb 2022
Action Date: 04 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adil Charef
Cessation date: 2021-12-04
Documents
Notification of a person with significant control
Date: 16 Feb 2022
Action Date: 04 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katarzyna Cierpikowska
Notification date: 2021-12-04
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adil Charef
Termination date: 2021-12-04
Documents
Appoint person director company with name date
Date: 16 Feb 2022
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-04
Officer name: Miss Katarzyna Cierpikowska
Documents
Termination secretary company with name termination date
Date: 16 Feb 2022
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adil Charef
Termination date: 2021-12-04
Documents
Accounts with accounts type unaudited abridged
Date: 03 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Change account reference date company previous shortened
Date: 01 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adil Charef
Change date: 2020-06-30
Documents
Change person secretary company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-30
Officer name: Mr Adil Charef
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
New address: 204 Portobello Road London W11 1LA
Old address: 724 Capability Green Luton LU1 3LU England
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company current shortened
Date: 11 Mar 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
New address: 724 Capability Green Luton LU1 3LU
Change date: 2019-03-05
Old address: Danmirr Consultants Business Advisors 170 Church Road Mitcham Surrey London CR4 3BW
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Accounts with accounts type dormant
Date: 05 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adil Charef
Change date: 2018-03-09
Documents
Accounts with accounts type dormant
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Resolution
Date: 24 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 14 Sep 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
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