GRANSTAR LIMITED


Registered number: 00919420
Home -> Section R - Arts, entertainment and recreation -> 90 - Creative, arts and entertainment activities -> 90030 - Artistic creation -> GRANSTAR LIMITED

Name: GRANSTAR LIMITED
GRANSTAR LTD
Address: 66 PRESCOT STREET, LONDON, E1 8NN
Incorporation Date: 1967-10-24

Company status: Dissolved


Company Documents

date name form type
2019-09-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2018:LIQ. CASE NO.1 LIQ03
2019-12-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM170 FINCHLEY ROADLONDONNW3 6BP AD01
2017-12-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-12-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009194200003 MR04
2017-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-22 REGISTRATION OF A CHARGE / CHARGE CODE 009194200003 MR01
2017-07-22 REGISTRATION OF A CHARGE / CHARGE CODE 009194200002 MR01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 AA
2017-12-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-30 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009194200002 MR04
2017-01-20 PREVSHO FROM 30/04/2016 TO 31/01/2016 AA01
2017-01-20 30/01/16 TOTAL EXEMPTION SMALL AA
2016-01-29 DIRECTOR APPOINTED ANNA CATHERINE FINLAY AP01
2016-01-29 31/12/15 FULL LIST AR01
2016-03-11 APPOINTMENT TERMINATED, DIRECTOR FRANK FINLAY CBE TM01
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2015-03-02 31/12/14 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-17 31/12/13 FULL LIST AR01
2013-06-25 STATEMENT OF COMPANY'S OBJECTS CC04
2013-04-15 31/12/12 FULL LIST AR01
2013-06-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-06-25 VARYING SHARE RIGHTS AND NAMES RES12
2012-07-09 09/07/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-01-13 SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 09/01/2012 CH03
2012-08-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-13 31/12/11 FULL LIST AR01
2011-12-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-28 31/12/10 FULL LIST AR01
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINLAY CBE / 12/08/2011 CH01
2010-02-15 31/12/09 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINLAY CBE / 31/12/2009 CH01
2010-09-27 30/04/10 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FINLAY / 19/12/2008 288c
2009-09-04 30/04/09 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363s
2008-10-09 19/04/08 TOTAL EXEMPTION SMALL AA
2008-10-03 CURREXT FROM 19/04/2009 TO 30/04/2009 225
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 AA
2006-01-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/06 AA
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/05 AA
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-12 NEW SECRETARY APPOINTED 288a
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/04 AA
2004-01-15 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/03 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-26 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/02 AA
2001-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/01 AA
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s

Last update: 2020-07-06 00:11:49