GRANITE MORTGAGES 03-3 PLC
DissolvedCompany no. 04823268 · Public limited company · Incorporated 7 Jul 2003
Dissolved on 27 May 2019
Company no. 04823268 · Public limited company · Incorporated 7 Jul 2003
Original documents filed with Companies House · 59 filings
27 Feb 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
14 Dec 2018
Insolvency
Liquidators' statement of receipts and payments to 27 Sep 2018
Filed on paper · 7 pages
8 Dec 2017
Insolvency
Liquidators' statement of receipts and payments to 27 Sep 2017
Filed on paper · 7 pages
2 Nov 2016
Address
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 Nov 2016
Filed on paper · 2 pages
9 Jul 2015
Annual return
Annual return made up to 7 Jul 2015 with full list of shareholders
PDF · 4 pages
8 Jul 2014
Annual return
Annual return made up to 7 Jul 2014 with full list of shareholders
PDF · 4 pages
2 Dec 2013
Officers
Termination of appointment of Phillip Mclelland as a director
PDF · 1 page
7 Nov 2013
Accounts
Current accounting period extended from 31 Dec 2013 to 31 Mar 2014
PDF · 1 page
25 Jul 2012
Officers
Appointment of Mr Phillip Alexander Mclelland as a director
PDF · 2 pages
24 Jul 2012
Officers
Termination of appointment of Alan Weatherston as a director
PDF · 1 page
17 Jul 2012
Annual return
Annual return made up to 7 Jul 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 59 filings. Documents open on Companies House in a new tab.
28 Oct 2016
Insolvency
Declaration of solvency
Filed on paper · 3 pages
29 Jul 2016
Confirmation
Confirmation statement made on 7 Jul 2016 with updates
PDF · 5 pages
25 Apr 2016
Officers
Appointment of Mr Ian Kenneth Bowden as a director on 22 Apr 2016
PDF · 2 pages
25 Apr 2016
Officers
Termination of appointment of Ian John Hares as a director on 22 Apr 2016
PDF · 1 page
31 Jul 2013
Annual return
Annual return made up to 7 Jul 2013 with full list of shareholders
PDF · 5 pages
1 May 2012
Accounts
Full accounts made up to 31 Dec 2011
Filed on paper · 47 pages