GNR LIMITED

Company number 03895286

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 February 2013	(6 pages)
14 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	(6 pages)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 11 March 2012	(6 pages)
19 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 September 2011	(6 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	(6 pages)
23 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	4.70	Declaration of solvency	(3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12	(2 pages)
02 Mar 2010	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2 March 2010	(2 pages)
17 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 93,884.25	(4 pages)
09 Nov 2009	CH01	Director's details changed for Alf Bror Tage Tuvesson on 1 November 2009	(2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
25 Jun 2009	288c	Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / Street was: floor 6 17 thomas more street, now: floor 6; Area was: thomas more square, now: 4 thomas more square	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from suite K7, cumbrian house meridian gate 217 marsh wall london E14 9FJ	(1 page)
25 Feb 2009	288a	Secretary appointed cetc nominees LIMITED	(2 pages)
14 Jan 2009	363a	Return made up to 16/12/08; full list of members	(14 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Oct 2008	88(2)	Ad 29/09/08 gbp si 96721@0.01=967.21 gbp ic 112494.21/113461.42	(2 pages)
09 Oct 2008	88(2)	Ad 29/09/08 gbp si 112750@0.01=1127.5 gbp ic 111366.71/112494.21	(2 pages)
09 Oct 2008	88(2)	Ad 29/09/08 gbp si 1748250@0.01=17482.5 gbp ic 93884.21/111366.71	(2 pages)
09 Oct 2008	288a	Director appointed alf bror tage tuvesson	(2 pages)
09 Oct 2008	288b	Appointment Terminated Secretary simon sheard	(1 page)
09 Oct 2008	288b	Appointment Terminated Director hakon haugnes	(1 page)

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