GMR HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | DECLARATION OF SOLVENCY |
| 11/11/1411 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 10/11/1410 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1431 October 2014 | DECLARATION OF SOLVENCY |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 20/10/1420 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/01/1112 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/06/093 June 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ﾽ IC 147/136 18/01/06 ﾽ SR 11@1=11 |
| 16/02/0616 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/0619 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ﾽ IC 202/147 19/08/05 ﾽ SR 55@1=55 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 04/12/004 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ALTER MEM AND ARTS 09/04/97 |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 31/03/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED BRAMSTONE LIMITED CERTIFICATE ISSUED ON 28/11/95 |
| 21/11/9521 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ADOPT MEM AND ARTS 18/10/95 |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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