Grano LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| |
|---|
| Last balance sheet date | 2022-09-30 | |
|---|
| Employees | £1 | 0% |
|---|
| Total assets | £1 | 0% |
|---|
GRANO LTD
BANG & OLUFSEN (ST. ALBANS) LIMITED
GRANO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 12851177 |
| Universal Entity Code | 4055-4709-0976-4386 |
|---|
| Record last updated | Wednesday, October 19, 2022 1:52:33 PM UTC |
| Official Address | 2 The Bristol Office Floor 5 High Street Westbury-On-Trym There are 6,247 companies registered at this street |
| Postal Code | BS93BY |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 18, 2022 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Oct 18, 2022 | Resignation of 3 people: a man, a person and a woman | |
| Registry | Oct 11, 2022 | Appointment of a woman as Director | |
| Registry | Oct 11, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Oct 11, 2022 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Sep 1, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 1, 2020 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Sep 24, 2015 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Sep 9, 2014 | Liquidator's progress report | |
| Registry | Jul 22, 2013 | Change of registered office address | |
| Registry | Jul 19, 2013 | Statement of company's affairs | |
| Registry | Jul 19, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jul 19, 2013 | Resolution | |
| Registry | Jul 19, 2013 | Resolution 2496246... | |
| Registry | Jun 3, 2013 | Resignation of one Secretary | |
| Registry | May 24, 2013 | Resignation of a woman | |
| Registry | May 24, 2013 | Resignation of one Director | |
| Financials | Apr 30, 2012 | Annual accounts | |
| Registry | Apr 2, 2012 | Annual return | |
| Registry | Aug 17, 2011 | Notice of striking-off action discontinued | |
| Financials | Aug 16, 2011 | Annual accounts | |
| Registry | Aug 2, 2011 | First notification of strike-off action in london gazette | |
| Registry | Apr 11, 2011 | Annual return | |
| Registry | Dec 23, 2010 | Change of accounting reference date | |
| Registry | May 17, 2010 | Annual return | |
| Registry | May 17, 2010 | Change of particulars for director | |
| Registry | May 17, 2010 | Change of particulars for secretary | |
| Registry | May 17, 2010 | Change of particulars for director | |
| Financials | Feb 4, 2010 | Annual accounts | |
| Registry | Apr 8, 2009 | Annual return | |
| Financials | Jan 22, 2009 | Annual accounts | |
| Registry | Oct 20, 2008 | Annual return | |
| Financials | Mar 29, 2008 | Annual accounts | |
| Registry | May 10, 2007 | Annual return | |
| Financials | Feb 8, 2007 | Annual accounts | |
| Registry | Sep 27, 2006 | Annual return | |
| Registry | Aug 1, 2006 | Change in situation or address of registered office | |
| Registry | Jun 22, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 22, 2006 | Resignation of a person | |
| Registry | Jun 22, 2006 | Appointment of a person | |
| Financials | Feb 24, 2006 | Annual accounts | |
| Registry | Feb 20, 2006 | Resignation of one Secretary | |
| Registry | Feb 20, 2006 | Appointment of a woman | |
| Registry | Mar 30, 2005 | Annual return | |
| Registry | Mar 12, 2005 | Particulars of a mortgage or charge | |
| Registry | Sep 22, 2004 | Appointment of a person | |
| Registry | Sep 22, 2004 | Appointment of a person 1880433... | |
| Registry | Sep 22, 2004 | Appointment of a person | |
| Registry | Sep 22, 2004 | Change in situation or address of registered office | |
| Registry | May 27, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 21, 2004 | Change of name certificate | |
| Registry | May 21, 2004 | Company name change | |
| Registry | Mar 23, 2004 | Resignation of a person | |
| Registry | Mar 23, 2004 | Resignation of a person 1788110... | |
| Registry | Mar 16, 2004 | Five appointments: a woman, 3 companies and a man,: a woman, 3 companies and a man | |
