GTRH LIMITED

Company number 08028393

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 16 June 2016	(16 pages)
02 Jul 2015	AD01	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2 July 2015	(2 pages)
01 Jul 2015	4.70	Declaration of solvency	(3 pages)
01 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-17	(1 page)
25 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 100	(4 pages)
13 Apr 2015	CERTNM	Company name changed repap holdings LTD\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	(3 pages)
06 Dec 2014	AD01	Registered office address changed from 4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Star House Star Hill Rochester Kent ME1 1UX on 6 December 2014	(1 page)
16 Nov 2014	TM01	Termination of appointment of Paul Fecher as a director on 13 November 2014	(1 page)
16 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(4 pages)
25 Apr 2014	AD01	Registered office address changed from C/O Northwood Paper Sales Ltd 4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 25 April 2014	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
14 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
14 Apr 2013	CH01	Director's details changed for Mr Paul Edward King on 1 May 2012	(2 pages)
14 Apr 2013	CH01	Director's details changed for Mr Paul Fecher on 1 May 2012	(2 pages)
14 Apr 2013	CH01	Director's details changed for Adam Fecher on 1 May 2012	(2 pages)
14 Apr 2013	CH03	Secretary's details changed for Paul King on 1 May 2012	(1 page)
13 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
16 Jul 2012	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England on 16 July 2012	(1 page)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Apr 2012	NEWINC	Incorporation	(30 pages)