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GR (GREENOCK) LIMITED

Company number 03822757

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
06 Feb 2017 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
20 Nov 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,250,002
24 Dec 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,250,002
07 Aug 2014 CH03 Secretary's details changed for Stephen Andrew Burnett on 4 December 2013
03 Jan 2014 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for lord philip harris.
21 Feb 2013 AA Full accounts made up to 31 March 2012
13 Feb 2013 AP01 Appointment of Mr Philip John Saunders as a director
13 Feb 2013 AP01 Appointment of Lord Philip Charles Harris as a director
  • ANNOTATION A second filed AP01 was registered on 05/03/2013.
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 05/08/09; full list of members