- Company Overview for G R (HOLDINGS) LIMITED (00449563)
- Filing history for G R (HOLDINGS) LIMITED (00449563)
- People for G R (HOLDINGS) LIMITED (00449563)
- Charges for G R (HOLDINGS) LIMITED (00449563)
- Insolvency for G R (HOLDINGS) LIMITED (00449563)
- More for G R (HOLDINGS) LIMITED (00449563)
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) |
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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
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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
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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
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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 |