GLOBAL RESOURCE SOLUTIONS LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20

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05/02/255 February 2025 Liquidators' statement of receipts and payments to 2024-12-04

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Appointment of a voluntary liquidator

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14/12/2314 December 2023 Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-12-14

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14/12/2314 December 2023 Statement of affairs

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14/12/2314 December 2023 Resolutions

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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25/12/1925 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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27/02/1627 February 2016 COMPANY NAME CHANGED GLOBAL RESOURCE SEARCH SOLUTIONS LTD CERTIFICATE ISSUED ON 27/02/16

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 28/03/15 NO CHANGES

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, 1 KING STREET, LONDON, EC2V 8AU

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/06/159 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1531 March 2015 FIRST GAZETTE

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 46 CANNON STREET, LONDON, EC4N 6JJ, UNITED KINGDOM

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14/01/1414 January 2014 DIRECTOR APPOINTED MR PATRICK MICHAEL FIELD

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24/12/1324 December 2013 FIRST GAZETTE

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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