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GRE CAPITAL LTD

Company number 06194530

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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 Oct 2018 MR04 Satisfaction of charge 061945300001 in full
06 Aug 2018 TM02 Termination of appointment of Nicholas Vincent Walsh as a secretary on 6 August 2018
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 MR01 Registration of a charge
18 Aug 2016 MR01 Registration of a charge
10 Aug 2016 MR01 Registration of charge 061945300002, created on 5 August 2016
10 Aug 2016 MR01 Registration of charge 061945300001, created on 5 August 2016
28 Jul 2016 AD03 Register(s) moved to registered inspection location 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
28 Jul 2016 AD02 Register inspection address has been changed to 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016 AD02 Register inspection address has been changed to 7200, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ
14 Feb 2016 CH01 Director's details changed for Mr Gabriel Michel El-Kassir on 14 February 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AP03 Appointment of Mr Nicholas Vincent Walsh as a secretary on 28 May 2015
29 May 2015 TM02 Termination of appointment of Michael Gabriel El-Kassir as a secretary on 28 May 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
18 Feb 2015 AD01 Registered office address changed from 3 Beckley Court Beckley Oxford OX3 9UB to 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW on 18 February 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Mar 2013 CERTNM Company name changed daniel quarter 65 LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution