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GLOBAL RESOURCE SOLUTIONS LIMITED

Company number 08466806

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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)
14 Dec 2023 AD01 Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 December 2023
14 Dec 2023 LIQ02 Statement of affairs
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05
14 Dec 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
25 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 April 2018
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Feb 2016 CERTNM Company name changed global resource search solutions LTD\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 28 March 2015
Statement of capital on 2015-07-01
  • GBP 1
19 Jun 2015 AD01 Registered office address changed from , 1 King Street, London, EC2V 8AU to C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 19 June 2015
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued