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Granwax Holdings Limited

Documents

Total Documents123
Total Pages759

Filing History

25 October 2022Final Gazette dissolved via voluntary strike-off
9 August 2022First Gazette notice for voluntary strike-off
1 August 2022Application to strike the company off the register
6 December 2021Confirmation statement made on 6 December 2021 with no updates
2 October 2021Accounts for a small company made up to 31 December 2020
4 February 2021Confirmation statement made on 6 December 2020 with no updates
16 December 2020Accounts for a small company made up to 31 December 2019
18 December 2019Confirmation statement made on 6 December 2019 with no updates
4 October 2019Accounts for a small company made up to 31 December 2018
6 December 2018Confirmation statement made on 6 December 2018 with no updates
2 October 2018Accounts for a small company made up to 31 December 2017
8 December 2017Confirmation statement made on 6 December 2017 with no updates
8 December 2017Confirmation statement made on 6 December 2017 with no updates
4 October 2017Accounts for a small company made up to 31 December 2016
4 October 2017Accounts for a small company made up to 31 December 2016
6 December 2016Confirmation statement made on 6 December 2016 with updates
6 December 2016Confirmation statement made on 6 December 2016 with updates
22 November 2016Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016
22 November 2016Director's details changed for Mr Mark Anthony Pass on 9 November 2016
22 November 2016Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 November 2016Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016
22 November 2016Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 November 2016Director's details changed for Mr Mark Anthony Pass on 9 November 2016
19 September 2016Full accounts made up to 31 December 2015
19 September 2016Full accounts made up to 31 December 2015
4 April 2016Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016
4 April 2016Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016
18 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
13 October 2015Full accounts made up to 31 December 2014
13 October 2015Full accounts made up to 31 December 2014
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
2 October 2014Full accounts made up to 31 December 2013
2 October 2014Full accounts made up to 31 December 2013
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
1 October 2013Full accounts made up to 31 December 2012
1 October 2013Full accounts made up to 31 December 2012
20 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
24 September 2012Full accounts made up to 31 December 2011
24 September 2012Full accounts made up to 31 December 2011
24 August 2012Appointment of Mr Mark Anthony Pass as a director
24 August 2012Appointment of Mr Mark Anthony Pass as a director
27 June 2012Termination of appointment of Michael Pass as a director
27 June 2012Termination of appointment of Michael Pass as a director
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
5 October 2011Full accounts made up to 31 December 2010
5 October 2011Full accounts made up to 31 December 2010
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
2 October 2010Full accounts made up to 31 December 2009
2 October 2010Full accounts made up to 31 December 2009
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
16 December 2008Return made up to 10/12/08; full list of members
16 December 2008Return made up to 10/12/08; full list of members
1 November 2008Full accounts made up to 31 December 2007
1 November 2008Full accounts made up to 31 December 2007
12 December 2007Return made up to 10/12/07; full list of members
12 December 2007Return made up to 10/12/07; full list of members
26 October 2007Full accounts made up to 31 December 2006
26 October 2007Full accounts made up to 31 December 2006
21 December 2006Return made up to 10/12/06; full list of members
21 December 2006Return made up to 10/12/06; full list of members
4 November 2006Full accounts made up to 31 December 2005
4 November 2006Full accounts made up to 31 December 2005
27 January 2006Return made up to 10/12/05; full list of members
27 January 2006Return made up to 10/12/05; full list of members
7 November 2005Full accounts made up to 31 December 2004
7 November 2005Full accounts made up to 31 December 2004
20 December 2004Return made up to 10/12/04; full list of members
20 December 2004Return made up to 10/12/04; full list of members
27 October 2004Full accounts made up to 31 December 2003
27 October 2004Full accounts made up to 31 December 2003
31 December 2003Return made up to 10/12/03; full list of members
31 December 2003Return made up to 10/12/03; full list of members
12 December 2003Company name changed pass group LIMITED\certificate issued on 12/12/03
12 December 2003Company name changed pass group LIMITED\certificate issued on 12/12/03
4 November 2003Accounts for a small company made up to 31 December 2002
4 November 2003Accounts for a small company made up to 31 December 2002
19 December 2002Return made up to 10/12/02; full list of members
19 December 2002Return made up to 10/12/02; full list of members
2 November 2002Accounts for a small company made up to 31 December 2001
2 November 2002Accounts for a small company made up to 31 December 2001
17 December 2001Return made up to 10/12/01; full list of members
17 December 2001Return made up to 10/12/01; full list of members
30 October 2001Accounts for a small company made up to 31 December 2000
30 October 2001Accounts for a small company made up to 31 December 2000
18 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 October 2000Accounts for a small company made up to 31 December 1999
31 October 2000Accounts for a small company made up to 31 December 1999
23 December 1999Return made up to 10/12/99; full list of members
23 December 1999Return made up to 10/12/99; full list of members
27 October 1999Full accounts made up to 31 December 1998
27 October 1999Full accounts made up to 31 December 1998
18 December 1998Return made up to 10/12/98; full list of members
18 December 1998Return made up to 10/12/98; full list of members
28 October 1998Full accounts made up to 31 December 1997
28 October 1998Full accounts made up to 31 December 1997
30 December 1997Return made up to 10/12/97; no change of members
30 December 1997Return made up to 10/12/97; no change of members
30 October 1997Full accounts made up to 31 December 1996
30 October 1997Full accounts made up to 31 December 1996
8 January 1997Return made up to 10/12/96; no change of members
8 January 1997Return made up to 10/12/96; no change of members
1 November 1996Full accounts made up to 31 December 1995
1 November 1996Full accounts made up to 31 December 1995
10 September 1996Secretary resigned;director resigned
10 September 1996Secretary resigned;director resigned
10 September 1996New secretary appointed
10 September 1996New secretary appointed
28 December 1995Return made up to 10/12/95; full list of members
28 December 1995Return made up to 10/12/95; full list of members
26 May 1995Company name changed granwood holdings LIMITED\certificate issued on 30/05/95
26 May 1995Company name changed granwood holdings LIMITED\certificate issued on 30/05/95
10 December 1991Incorporation
10 December 1991Incorporation
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