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GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED

Company number 08580312

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
08 Sep 2016 TM01 Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016
27 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
04 May 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Helen Christine Gordon as a director on 31 October 2015
17 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of Ian Roberts as a director on 31 March 2015
25 Mar 2015 TM01 Termination of appointment of Aubrey John Adams as a director on 11 March 2015
27 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Declan Joseph Hourican as a director on 5 September 2014
09 Sep 2014 TM01 Termination of appointment of Kavita Gopinathan as a director on 5 September 2014
14 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
28 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
27 Aug 2013 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary
27 Aug 2013 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 27 August 2013
27 Aug 2013 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
27 Aug 2013 TM01 Termination of appointment of Andrew Harris as a director
27 Aug 2013 TM01 Termination of appointment of Dentons Directors Limited as a director
27 Aug 2013 AP01 Appointment of Kavita Gopinathan as a director
27 Aug 2013 AP01 Appointment of Ian Roberts as a director
27 Aug 2013 AP01 Appointment of Mark Brandwood as a director
27 Aug 2013 AP01 Appointment of Helen Christine Gordon as a director