- Company Overview for GMR HOLDINGS LIMITED (03113389)
- Filing history for GMR HOLDINGS LIMITED (03113389)
- People for GMR HOLDINGS LIMITED (03113389)
- Insolvency for GMR HOLDINGS LIMITED (03113389)
- More for GMR HOLDINGS LIMITED (03113389)
| 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) |
|---|---|---|---|
| 11 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 11 Nov 2014 | RESOLUTIONS |
Resolutions
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| 11 Nov 2014 | 4.70 |
Declaration of solvency
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| 11 Nov 2014 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to One Great Cumberland Place Marble Arch London W1H 7LW on 11 November 2014 | |
| 10 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 31 Oct 2014 | 4.70 | Declaration of solvency | |
| 23 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Oct 2014 | TM01 | Termination of appointment of Anthony Clive Williams as a director on 21 October 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 02 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 03 Jun 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
| 31 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Oct 2008 | 363a | Return made up to 13/10/08; full list of members |