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GR (GREENOCK) 1 LIMITED

Company number 04720315

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2017	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)
08 May 2017	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 - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	TM02	Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017	View PDF Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 14,000,001	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 14,000,001 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
09 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 14,000,001	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 14,000,001 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 14,000,001	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 14,000,001 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	CH03	Secretary's details changed for Stephen Andrew Burnett on 4 December 2013	View PDF Secretary's details changed for Stephen Andrew Burnett on 4 December 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for lord philip harris.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for lord philip harris. - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
13 Feb 2013	AP01	Appointment of Mr Philip John Saunders as a director	View PDF Appointment of Mr Philip John Saunders as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Lord Philip Charles Harris as a director ANNOTATION A second filed AP01 was registered on 05/03/2013.	View PDF Appointment of Lord Philip Charles Harris as a director ANNOTATION A second filed AP01 was registered on 05/03/2013. - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)

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