Granville Capital Limited — Filings & Documents (43)
(E)Special resolution
2015-12-02 · Other
(E)Return of final meeting
2015-12-02 · Other
(E)Final statement of accounts
2015-12-02 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Special Resolution (Winding Up)
2015-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-25 · Winding Up
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)Amended document
2012-05-15 · Other
(E)Amended document
2012-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
(E)FNC2 - Notification of Change of Company Name
2009-09-24 · Name Change
Certificate of Change of Name
2009-09-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FM1 - Mortgage or charge details
2008-11-19 · Charges
(E)Certificate of Registration of Charge
2008-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-23 · Charges
(E)Certificate of Registration of Charge
2007-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-17 · Share Related
Certificate of Change of Name
2004-11-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-09-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-01 · Incorporation
Certificate of Incorporation
2004-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-12-02 | |
| (E)Return of final meeting | Other | 2015-12-02 | |
| (E)Final statement of accounts | Other | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-24 | |
| Certificate of Change of Name | Name Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-17 | |
| Certificate of Change of Name | Name Change | 2004-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-01 | |
| Certificate of Incorporation | Incorporation | 2004-09-01 |
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