GRS PUB INVESTMENTS LIMITED

Company number 05895613

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2018 TM01 Termination of appointment of Robert Keith Finlay Thomson as a director on 1 April 2018
17 Apr 2018 TM01 Termination of appointment of Samual Edward Kennedy as a director on 1 April 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
04 Nov 2016 4.20 Statement of affairs with form 4.19
14 Sep 2016 AD01 Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 September 2016
12 Sep 2016 600 Appointment of a voluntary liquidator
12 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
13 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,889,684
18 Nov 2015 AA Full accounts made up to 28 December 2014
03 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 8,405,766
08 Oct 2014 AA Full accounts made up to 29 December 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 8,405,766
27 Sep 2013 AA Full accounts made up to 30 December 2012
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 25 December 2011
05 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 26 December 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010
18 Oct 2010 AA Full accounts made up to 27 December 2009
08 Mar 2010 TM02 Termination of appointment of Alastair Ferguson as a secretary
03 Mar 2010 TM01 Termination of appointment of Russell Cawtheray as a director
03 Mar 2010 TM01 Termination of appointment of Ian Robinson as a director
03 Mar 2010 TM01 Termination of appointment of William Buchanan as a director