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GMGRM SOUTH LIMITED

Company number 00079926

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Jun 2017	TM01	Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017	View PDF Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 6 April 2017	View PDF Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	View PDF Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Full accounts made up to 3 April 2016	View PDF Full accounts made up to 3 April 2016 - link opens in a new window - 20 pages (20 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,932,130	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,932,130 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	TM01	Termination of appointment of Darren David Singer as a director on 23 October 2015	View PDF Termination of appointment of Darren David Singer as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015	View PDF Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 11 pages (11 pages)
02 Jul 2015	TM01	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015	View PDF Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,932,130	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,932,130 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 11 pages (11 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3,932,130	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3,932,130 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary	View PDF Appointment of Philip Mark Tranter as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM02	Termination of appointment of Philip Boardman as a secretary	View PDF Termination of appointment of Philip Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	View PDF Termination of appointment of Philip Boardman as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	AA	Full accounts made up to 3 April 2011	View PDF Full accounts made up to 3 April 2011 - link opens in a new window - 18 pages (18 pages)

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