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GRUMA EUROPE LIMITED

Company number 03824611

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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)
27 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 8 December 2023	View PDF Liquidators' statement of receipts and payments to 8 December 2023 - link opens in a new window - 17 pages (17 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 8 December 2022	View PDF Liquidators' statement of receipts and payments to 8 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL England to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL England to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
05 Jan 2021	AD01	Registered office address changed from Heathrow Boulevard 4 282 Bath Road, Second Floor Sipson West Drayton Middlesex UB7 0DQ England to 15 Canada Square London E14 5GL on 5 January 2021	View PDF Registered office address changed from Heathrow Boulevard 4 282 Bath Road, Second Floor Sipson West Drayton Middlesex UB7 0DQ England to 15 Canada Square London E14 5GL on 5 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2019	RP04TM01	Second filing for the termination of Peter Hall Ellis as a director	View PDF Second filing for the termination of Peter Hall Ellis as a director - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	TM01	Termination of appointment of Peter Hall Ellis as a director on 19 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 02/11/2019.	View PDF Termination of appointment of Peter Hall Ellis as a director on 19 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 02/11/2019. - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)

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