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GRT MANAGEMENT HOLDINGS LIMITED

Company number 08613920

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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 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05
20 Dec 2023 600 Appointment of a voluntary liquidator
16 Dec 2023 AD01 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Opus Restructuring Llp 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 16 December 2023
16 Dec 2023 LIQ02 Statement of affairs
14 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
11 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 08/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
20 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Oct 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,315,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014