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GREMCO UK LIMITED

Company number 03666126

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Mark Kevin Owen as a director on 2 September 2024	View PDF Termination of appointment of Mark Kevin Owen as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Wilson Ng as a director on 2 September 2024	View PDF Termination of appointment of Wilson Ng as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Ms Lauren Orr as a director on 2 September 2024	View PDF Appointment of Ms Lauren Orr as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr John Morrison as a director on 2 September 2024	View PDF Appointment of Mr John Morrison as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	RP04AP01	Second filing for the appointment of Wilson Ng as a director	View PDF Second filing for the appointment of Wilson Ng as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2022.	View PDF Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2022. - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Neil Yazdani as a director on 30 September 2022	View PDF Termination of appointment of Neil Yazdani as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	View PDF Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
27 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 118 pages (118 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	View PDF Appointment of Mr John Morrison as a secretary on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	View PDF Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 - link opens in a new window - 1 page (1 page)

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