Companies House does not verify the accuracy of the information filed

Advanced company search

GR HOLDINGS UK LIMITED

Company number 04297784

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	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 - 15 pages (15 pages)
25 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AD01	Registered office address changed from Unit 1 Calver Sough, Calver Hope Valley S32 3XH England to New Chartford House Chartford House Cleckheaton BD19 3QB on 9 July 2019	View PDF Registered office address changed from Unit 1 Calver Sough, Calver Hope Valley S32 3XH England to New Chartford House Chartford House Cleckheaton BD19 3QB on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
17 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	View PDF Current accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
06 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
11 Apr 2017	AD01	Registered office address changed from Willowcroft, the Bent Curbar, Calver Hope Valley S32 3YD to Unit 1 Calver Sough, Calver Hope Valley S32 3XH on 11 April 2017	View PDF Registered office address changed from Willowcroft, the Bent Curbar, Calver Hope Valley S32 3YD to Unit 1 Calver Sough, Calver Hope Valley S32 3XH on 11 April 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 125,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 125,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 125,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?