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GROUND RENT REALTY LIMITED

Company number 05488289

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	PSC02	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC07	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016	View PDF Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
08 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016	View PDF Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2016	View PDF Resolutions RES13 ‐ Company business 08/07/2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	MR07	Alteration to charge 1, created on 21 February 2013	View PDF Alteration to charge 1, created on 21 February 2013 - link opens in a new window - 292 pages (292 pages)
07 May 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
11 Apr 2016	CH01	Director's details changed for Mr Robert Steinhouse on 11 April 2016	View PDF Director's details changed for Mr Robert Steinhouse on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
03 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	CH01	Director's details changed for Mr Robert Steinhouse on 3 November 2014	View PDF Director's details changed for Mr Robert Steinhouse on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 13 pages (13 pages)
27 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 19/02/2013	View PDF Resolutions RES13 ‐ Payment of dividend 19/02/2013 - link opens in a new window - 9 pages (9 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/02/2013	View PDF Resolutions RES13 ‐ Conflict of interest 12/02/2013 - link opens in a new window - 19 pages (19 pages)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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