GMR HOLDINGS LIMITED

Company number 03113389

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	(1 page)
11 Nov 2014	4.70	Declaration of solvency
11 Nov 2014	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to One Great Cumberland Place Marble Arch London W1H 7LW on 11 November 2014	(2 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
22 Oct 2014	TM01	Termination of appointment of Anthony Clive Williams as a director on 21 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 136	(5 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
28 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 136	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
01 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
03 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Oct 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)