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GRE LONDON LIMITED

Company number 06966720

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
19 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
04 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2016 AD01 Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 40a Station Road Upminster Essex RM14 2TR on 21 March 2016
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10
18 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 May 2014
22 Dec 2013 AD01 Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 22 December 2013
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 Oct 2010 CERTNM Company name changed glass room extension LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
19 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24