G.R. LIMITED: Filings

  • Overview

    Company NameG.R. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02931606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G.R. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2022

    LRESSP

    Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to First Floor Two Chamberlain Square Birmingham B3 3AX on Jun 27, 2022

    2 pagesAD01

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Statement of capital on Jan 24, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 27, 2020

    14 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 5,728,500
    7 pagesSH01

    Accounts for a small company made up to Dec 29, 2019

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2018

    14 pagesAA

    Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

    1 pagesTM01

    Appointment of Mr. Kirk Dyson Davis as a director on Jun 19, 2019

    2 pagesAP01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0