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GNR ROADWAYS LIMITED

Company number 05037018

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
30 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 21 February 2012
18 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 100
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Gillian Lesley Muggleton on 9 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Feb 2009 363a Return made up to 06/02/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Feb 2008 363a Return made up to 06/02/08; full list of members
16 Mar 2007 363a Return made up to 06/02/07; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Feb 2006 363a Return made up to 06/02/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
10 Feb 2005 363s Return made up to 06/02/05; full list of members
18 Mar 2004 88(2)R Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
05 Mar 2004 287 Registered office changed on 05/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
05 Mar 2004 288a New director appointed