Granta Park Ltd was founded on 27 October 1997 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 December 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 September 2014 | |
| DS01 - Striking off application by a company | 05 September 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AD01 - Change of registered office address | 06 December 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 225 - Change of Accounting Reference Date | 03 August 2006 | |
| AUD - Auditor's letter of resignation | 03 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| AUD - Auditor's letter of resignation | 13 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| 363a - Annual Return | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363a - Annual Return | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 363a - Annual Return | 16 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
| 363a - Annual Return | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1998 | |
| 325 - Location of register of directors' interests in shares etc | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 April 1998 | |
| 225 - Change of Accounting Reference Date | 10 February 1998 | |
| 395 - Particulars of a mortgage or charge | 02 December 1997 | |
| 395 - Particulars of a mortgage or charge | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 287 - Change in situation or address of Registered Office | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| NEWINC - New incorporation documents | 27 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 December 2008 | Fully Satisfied |
N/A |
| Deed of charge | 17 December 2008 | Fully Satisfied |
N/A |
| Deed of charge | 23 August 2000 | Fully Satisfied |
N/A |
| Deed of charge | 14 November 1997 | Fully Satisfied |
N/A |
| Debenture | 14 November 1997 | Fully Satisfied |
N/A |
