GMR MARKETING LIMITED

Company number 07729752

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2018	SH20	Statement by Directors	(1 page)
07 Feb 2018	SH19	Statement of capital on 7 February 2018 GBP 4	(4 pages)
07 Feb 2018	CAP-SS	Solvency Statement dated 15/01/18	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 15/01/2018	(2 pages)
31 Jan 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
08 Feb 2017	TM01	Termination of appointment of Julie Pledge as a director on 31 January 2017	(1 page)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of James Roger Rattcliff Hunt as a director on 16 September 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4	(7 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)