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GRG ONE FEE LIMITED

Company number 04928458

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Feb 2017 TM01 Termination of appointment of Robert John Champion as a director on 31 January 2017
30 Jan 2017 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
18 Oct 2016 AP01 Appointment of Mr Matthew David Howe as a director on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/10/2016 for Matthew Howe
18 Oct 2016 AP01 Appointment of Kirsten E. Richesson as a director on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/10/2016 for Kirsten Richesson
17 Oct 2016 AP01 Appointment of Kirsten E. Richesson as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Matthew David Howe as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Robert John Champion as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Mr Andrew William Lister as a director on 7 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 11/10/2016 for Andrew Lister
17 Oct 2016 AP01 Appointment of Jonathan Paul Andrew Kenny as a director on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 11/10/2016 for Jonathan Kenny
17 Oct 2016 AP03 Appointment of Michelle Josephine Wainhouse as a secretary on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 11/10/2016 for Michelle Wainhouse
14 Oct 2016 AD01 Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London WC1N 1LE on 14 October 2016
11 Oct 2016 AP01 Appointment of Patrick Gurney as a director on 6 October 2016
11 Oct 2016 TM01 Termination of appointment of Iain William Digby as a director on 6 October 2016
11 Oct 2016 TM01 Termination of appointment of Andrew William Lister as a director on 6 October 2016
11 Oct 2016 TM02 Termination of appointment of Marian Evans as a secretary on 6 October 2016
11 Oct 2016 AP01 Appointment of Mr Andrew William Lister as a director on 7 October 2016
11 Oct 2016 AP01 Appointment of Jonathan Paul Andrew Kenny as a director on 6 October 2016
11 Oct 2016 AP03 Appointment of Michelle Josephine Wainhouse as a secretary on 6 October 2016
11 Oct 2016 TM01 Termination of appointment of Ian David Horsham as a director on 6 October 2016
11 Oct 2016 TM01 Termination of appointment of Robert John Champion as a director on 6 October 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates