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G.R.Q. CORPORATE LIMITED

Company number 02623244

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
13 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
07 Aug 2017 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 7 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-20
02 Aug 2017 LIQ01 Declaration of solvency
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
26 Jun 2017 PSC01 Notification of David Kennedy Ankerson as a person with significant control on 6 April 2016
02 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
19 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 TM01 Termination of appointment of Sheila Ankerson as a director
16 Jan 2014 TM02 Termination of appointment of Sheila Ankerson as a secretary
03 Sep 2013 AD01 Registered office address changed from 4 Kinsbourne Court 96-100 Luton Road Harpenden Herts AL5 3BL on 3 September 2013
03 Sep 2013 TM01 Termination of appointment of Davinia Swanston as a director
18 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2013 CH01 Director's details changed for Ms Davinia Sheelagh Louise Ankerson on 1 March 2013
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders