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GTRH 1 LIMITED

Company number 09261827

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
23 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 23 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 8 July 2022	View PDF Liquidators' statement of receipts and payments to 8 July 2022 - link opens in a new window - 20 pages (20 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	View PDF Liquidators' statement of receipts and payments to 8 July 2021 - link opens in a new window - 22 pages (22 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 8 July 2020	View PDF Liquidators' statement of receipts and payments to 8 July 2020 - link opens in a new window - 21 pages (21 pages)
29 Jul 2019	AD01	Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 July 2019	View PDF Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 1,849,999.97	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 1,849,999.97 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	MR01	Registration of charge 092618270002, created on 21 September 2018	View PDF Registration of charge 092618270002, created on 21 September 2018 - link opens in a new window - 43 pages (43 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2017 GBP 1,449,999.97	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2017 GBP 1,449,999.97 - link opens in a new window - 7 pages (7 pages)
06 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 949,999.97	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 949,999.97 - link opens in a new window - 7 pages (7 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Mark Adam Slade on 27 July 2017	View PDF Director's details changed for Mr Mark Adam Slade on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,449,999.97 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2018	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 1,449,999.97 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2018 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Final draft of subscription letter subscription leter be herby approved director authorised to pay £500000.00 in shares to glass tech recycling ltdsub scription letter approved directors authorised to approve amendments to the subscripton letter. 15/11/2016	View PDF Resolutions RES13 ‐ Final draft of subscription letter subscription leter be herby approved director authorised to pay £500000.00 in shares to glass tech recycling ltdsub scription letter approved directors authorised to approve amendments to the subscripton letter. 15/11/2016 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 949,999.97 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2018	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 949,999.97 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2018 - link opens in a new window - 5 pages (5 pages)

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