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GR PROJECT CONSULTANTS LIMITED

Company number 06468165

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
02 Oct 2017 AD01 Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 82 st John Street London EC1M 4JN on 2 October 2017
28 Sep 2017 COM1 Establishment of creditors or liquidation committee
28 Sep 2017 LIQ02 Statement of affairs
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14
08 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 35
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 35
27 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 35
20 Aug 2013 CH01 Director's details changed for Mr Gavin Charles Rooney on 1 August 2013
15 Aug 2013 CH01 Director's details changed for Gavin Charles Rodney on 1 August 2013
22 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 12 January 2012
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Mar 2011 TM02 Termination of appointment of Alan Rodway as a secretary
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders