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GRP UK MIDCO LIMITED

Company number 12434473

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2024 DS01 Application to strike the company off the register
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 1
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 19/02/24
26 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
19 Jul 2022 MR04 Satisfaction of charge 124344730005 in full
19 Jul 2022 MR04 Satisfaction of charge 124344730004 in full
19 Jul 2022 MR04 Satisfaction of charge 124344730003 in full
19 Jul 2022 MR04 Satisfaction of charge 124344730002 in full
19 Jul 2022 MR04 Satisfaction of charge 124344730001 in full
15 Jul 2022 TM01 Termination of appointment of Heber Ramos De Freitas Junior as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Andrew Frey as a director on 1 July 2022
16 Mar 2022 MR01 Registration of charge 124344730005, created on 16 March 2022
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 May 2021 MR01 Registration of charge 124344730004, created on 19 May 2021
01 May 2021 AD01 Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
22 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with updates