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G R (HOLDINGS) LIMITED

Company number 00449563

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
27 Aug 2019 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 August 2019
23 Aug 2019 LIQ01 Declaration of solvency
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
03 Apr 2019 AA01 Previous accounting period shortened from 5 July 2018 to 4 July 2018
15 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
17 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with updates
02 Oct 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2017 AA01 Previous accounting period shortened from 6 July 2016 to 5 July 2016
05 Apr 2017 AA01 Previous accounting period shortened from 7 July 2016 to 6 July 2016
27 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 658,405
18 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Apr 2015 AA01 Previous accounting period shortened from 8 July 2014 to 7 July 2014
30 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 8 July 2014
12 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 658,405
21 Oct 2014 CH01 Director's details changed for Mr John Henry James Lewis on 1 October 2014
21 Oct 2014 CH01 Director's details changed for Mr John Henry James Lewis on 1 October 2014
30 Sep 2014 AD01 Registered office address changed from 7 Queripel House 1 Duke of York Square London SW3 4LY to Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 September 2014