GRANGEHOLT BISLEY SPV NR 1 LIMITED
| Status | DISSOLVED |
| Company No. | 07728089 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2011 |
| Age | 12 years, 10 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2022 |
| Years | 1 year, 8 months, 3 days |
SUMMARY
GRANGEHOLT BISLEY SPV NR 1 LIMITED is an dissolved private limited company with number 07728089. It was incorporated 12 years, 10 months, 27 days ago, on 03 August 2011 and it was dissolved 1 year, 8 months, 3 days ago, on 27 October 2022. The company address is Unit 1 First Floor Brook Business Centre Unit 1 First Floor Brook Business Centre, Uxbridge, UB8 2FX.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2021
Action Date: 14 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-14
Old address: 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP England
New address: Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Aug 2021
Action Date: 31 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-31
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Aug 2020
Action Date: 31 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-31
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jul 2019
Action Date: 31 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-31
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jul 2018
Action Date: 31 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-31
Documents
Liquidation establishment of creditors or liquidation committee
Date: 15 Aug 2017
Category: Insolvency
Type: COM1
Documents
Liquidation voluntary statement of affairs
Date: 14 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Change date: 2017-05-02
Old address: 337 Bath Road Slough Berkshire SL1 5PR
New address: 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-02
Officer name: Mr John Christopher Buchanan
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
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
Documents
Mortgage satisfy charge full
Date: 02 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077280890004
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 03 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-03
Documents
Mortgage create with deed
Date: 25 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 25 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 30 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077280890004
Charge creation date: 2015-07-30
Documents
Mortgage satisfy charge full
Date: 25 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 25 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 25 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
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
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 17 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-17
Officer name: John Christopher Buchanan
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
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 Oxon OX28 4BH United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 03 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-03
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 16 Sep 2011
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-04-30
Documents
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