G R (HOLDINGS) LIMITED

Name:	G R (HOLDINGS) LIMITED G R (HOLDINGS) LTD
Address:	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date:	1948-02-14

Company Documents

date	name	form type
2021-06-09	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-09-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-11-09	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2020:LIQ. CASE NO.1	LIQ03
2019-08-23	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-08-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-08-27	REGISTERED OFFICE CHANGED ON 27/08/2019 FROMHALLSWELLE HOUSE 1 HALLSWELLE ROADLONDONNW11 0DH	AD01
2019-08-23	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-04-04	30/06/18 TOTAL EXEMPTION FULL	AA
2019-04-03	PREVSHO FROM 05/07/2018 TO 04/07/2018	AA01
2019-01-15	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES	CS01
2018-03-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	AA
2018-02-17	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES	CS01
2017-01-27	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	CS01
2017-10-02	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-04-05	PREVSHO FROM 07/07/2016 TO 06/07/2016	AA01
2017-07-04	PREVSHO FROM 06/07/2016 TO 05/07/2016	AA01
2016-03-10	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-12-16	11/12/15 FULL LIST	AR01
2015-06-18	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-01-12	11/12/14 FULL LIST	AR01
2015-04-06	PREVSHO FROM 08/07/2014 TO 07/07/2014	AA01
2015-03-30	PREVEXT FROM 30/06/2014 TO 08/07/2014	AA01
2014-02-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STALBOW / 01/01/2014	CH01
2014-10-21	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 01/10/2014	CH01
2014-02-17	11/12/13 FULL LIST	AR01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-09-30	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM7 QUERIPEL HOUSE1 DUKE OF YORK SQUARELONDONSW3 4LY	AD01
2014-10-21	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 01/10/2014	CH01
2013-02-28	11/12/12 FULL LIST	AR01
2013-02-22	SECOND FILING WITH MUD 11/12/11 FOR FORM AR01	RP04
2013-04-03	30/06/12 TOTAL EXEMPTION SMALL	AA
2011-03-04	REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY, ENGLAND	AD01
2011-04-13	REREG PLC TO PRI; RES02 PASS DATE:13/04/2011	RES02
2011-04-13	STATEMENT OF FACT	MISC
2011-11-25	SECRETARY APPOINTED MR PANAYI GEORGIOU	AP03
2011-12-16	11/12/11 FULL LIST	AR01
2011-04-13	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2011-04-13	ALTER MEM AND ARTS 05/04/2011	RES01
2011-04-13	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	RR02
2011-12-22	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11	AA
2011-04-13	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2011-11-25	APPOINTMENT TERMINATED, SECRETARY PETER SCOTT	TM02
2011-04-14	SECTION 175 05/04/2011	RES13
2010-01-04	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	AA
2010-12-21	11/12/10 FULL LIST	AR01
2010-12-16	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10	AA
2009-12-11	11/12/09 FULL LIST	AR01
2009-01-12	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE CAUSEWAY THE CAUSEWAY, WORTHING, WEST SUSSEX, BN99 6DA, ENGLAND	287
2009-01-12	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 7 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY	287
2009-01-12	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	363a
2009-01-12	LOCATION OF REGISTER OF MEMBERS	353
2009-01-12	LOCATION OF DEBENTURE REGISTER	190
2009-01-21	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	AA
2009-01-27	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	353a
2008-01-24	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	OC138
2008-01-24	REDUCTION OF ISSUED CAPITAL	CERT15
2008-01-24	REDUCE ISSUED CAPITAL 20/12/07	RES06
2008-02-06	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	363s