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GRG PROPERTIES UK LIMITED

Company number 03471660

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
14 Apr 2016 AD01 Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 600
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 600
19 Nov 2014 DS02 Withdraw the company strike off application
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
19 Jul 2014 MR04 Satisfaction of charge 6 in full
19 Jul 2014 MR04 Satisfaction of charge 4 in full
19 Jul 2014 MR04 Satisfaction of charge 5 in full
19 Jul 2014 MR04 Satisfaction of charge 3 in full
08 Jul 2014 AD01 Registered office address changed from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG on 8 July 2014
07 Apr 2014 AA Full accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 600
05 Dec 2013 TM01 Termination of appointment of Simon Bate as a director
09 Sep 2013 TM01 Termination of appointment of Kenneth Knott as a director