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GROCO HR HOLDCO LIMITED

Company number 09826969

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 1
04 Sep 2023 CAP-SS Solvency Statement dated 07/08/23
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 07/08/2023
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 May 2021 MR01 Registration of charge 098269690002, created on 18 May 2021
02 Mar 2021 AP01 Appointment of Mr Matthew Thomas Ruttle as a director on 4 January 2021
02 Mar 2021 AP01 Appointment of Mr Gareth Henry Ruttle as a director on 4 January 2021
05 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with no updates
24 Nov 2020 AA Accounts for a small company made up to 30 September 2019
25 Sep 2020 AA01 Previous accounting period shortened from 27 September 2019 to 26 September 2019
26 Jun 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
10 Dec 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 30 September 2018
26 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
04 Dec 2018 CS01 Confirmation statement made on 14 October 2018 with updates
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 PSC02 Notification of Ruttle Plant Holdings Limited as a person with significant control on 22 September 2018