GCRC HOLDINGS LIMITED

Company number 06036740

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jul 2016	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 6 July 2016	(2 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,000	(3 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 May 2015	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 7 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Richard Henry Mcclean as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Jonathan Luke Roberts as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Amanda Furlong as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Andrew John Cooper as a director on 7 May 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100,000	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Holland as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100,000	(6 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
18 Nov 2013	AP01	Appointment of Mr Jonathan Luke Roberts as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Andrew Deacon as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)