- Company Overview for GR-1 LIMITED (03613662)
- Filing history for GR-1 LIMITED (03613662)
- People for GR-1 LIMITED (03613662)
- Charges for GR-1 LIMITED (03613662)
- More for GR-1 LIMITED (03613662)
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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17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2019 | DS01 | Application to strike the company off the register | |
06 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
29 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
07 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
18 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Jan 2018 | AP01 | Appointment of Mr David Crowther as a director on 31 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 | |
13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
01 May 2017 | TM01 | Termination of appointment of Robert Edward Davison as a director on 31 March 2017 | |
18 Apr 2017 | TM02 | Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
24 Feb 2016 | AD01 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 | |
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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02 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
02 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
22 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
22 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
13 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
07 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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