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GR (GREENOCK) 2 LIMITED

Company number 04720308

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 Feb 2017 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 14,000,001
23 Nov 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 14,000,001
24 Dec 2014 AA Full accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 14,000,001
03 Apr 2014 CH03 Secretary's details changed for Stephen Andrew Burnett on 4 December 2013
03 Jan 2014 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for lord philip harris.
21 Feb 2013 AA Full accounts made up to 31 March 2012
13 Feb 2013 AP01 Appointment of Mr Philip John Saunders as a director
13 Feb 2013 AP01 Appointment of Lord Philip Charles Harris as a director
  • ANNOTATION A second filed AP01 was registered on 05/03/2013.
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 March 2009