GRANGEHOLT PROPERTIES LIMITED

337 Bath Road, Slough, SL1 5PR, Berkshire
StatusDISSOLVED
Company No.07265785
CategoryPrivate Limited Company
Incorporated26 May 2010
Age14 years, 1 month, 9 days
JurisdictionEngland Wales
Dissolution05 Jul 2016
Years7 years, 11 months, 30 days

SUMMARY

GRANGEHOLT PROPERTIES LIMITED is an dissolved private limited company with number 07265785. It was incorporated 14 years, 1 month, 9 days ago, on 26 May 2010 and it was dissolved 7 years, 11 months, 30 days ago, on 05 July 2016. The company address is 337 Bath Road, Slough, SL1 5PR, Berkshire.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jul 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Apr 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Apr 2016

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 17 Feb 2016

Action Date: 27 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Norman Penn

Termination date: 2016-01-27

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Accounts with accounts type dormant

Date: 19 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 28 May 2015

Action Date: 26 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-26

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Accounts with accounts type dormant

Date: 29 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 14 Aug 2014

Action Date: 26 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-26

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Change registered office address company with date old address

Date: 09 Apr 2014

Action Date: 09 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-09

Old address: C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE England

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Appoint person director company with name

Date: 09 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Christopher Buchanan

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Annual return company with made up date full list shareholders

Date: 12 Jun 2013

Action Date: 26 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-26

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Accounts with accounts type dormant

Date: 12 Jun 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Change registered office address company with date old address

Date: 15 Aug 2012

Action Date: 15 Aug 2012

Category: Address

Type: AD01

Change date: 2012-08-15

Old address: Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH

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Accounts with accounts type dormant

Date: 01 Aug 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 26 Jul 2012

Action Date: 26 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-26

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Accounts with accounts type dormant

Date: 09 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 19 Jul 2011

Action Date: 26 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-26

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Change account reference date company current shortened

Date: 29 Nov 2010

Action Date: 30 Apr 2011

Category: Accounts

Type: AA01

Made up date: 2011-05-31

New date: 2011-04-30

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Appoint person director company with name

Date: 16 Nov 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Laurence Poultney

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Appoint person director company with name

Date: 10 Nov 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Norman Penn

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Termination director company with name

Date: 02 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Kahan

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Change registered office address company with date old address

Date: 02 Sep 2010

Action Date: 02 Sep 2010

Category: Address

Type: AD01

Change date: 2010-09-02

Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom

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Certificate change of name company

Date: 26 Aug 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed novaflex investments LIMITED\certificate issued on 26/08/10

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Incorporation company

Date: 26 May 2010

Category: Incorporation

Type: NEWINC

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