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GREMASTER CO., LTD

Company number 10690477

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
21 Feb 2020 TM02 Termination of appointment of Zhan Cheng as a secretary on 19 February 2020
21 Feb 2020 AP04 Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 19 February 2020
21 Feb 2020 AD01 Registered office address changed from Eight Floor 6 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 February 2020
09 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-09
13 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
14 Nov 2018 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Eight Floor 6 Gower Street London WC1E 6HA on 14 November 2018
25 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 26 March 2018
25 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-25
  • GBP 10,000