G.R. LIMITED
Company number 02931606 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Mar 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 24 Jan 2022 | CAP-SS · 1 page | View document |
| 24 Jan 2022 | SH20 · 1 page | View document |
| 24 Jan 2022 | Statement of capital on 2022-01-24 · 5 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-27 · 14 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-29 with updates · 4 pages | View document |
| 11 Jun 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 11 Jun 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR. KIRK DYSON DAVIS | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR ANDREW MCCUE | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX SMALL | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED CRISPIN HOLDER | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR ALEX CHARLES NEWTON SMALL | View document |
| 31 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 20 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | View document |
| 21 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 12 Apr 2013 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 24 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 27 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56-62 WILTON ROAD LONDON SW1V 1DE | View document |
| 1 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 15 RUSKIN COURT DRURY LANE KNUTSFORD CHESHIRE WA16 6HN | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/12/97 | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | View document |
| 15 May 1997 | ADOPT MEM AND ARTS 24/04/97 | View document |
| 15 May 1997 | SECRETARY RESIGNED | View document |
| 15 May 1997 | DIRECTOR RESIGNED | View document |
| 15 May 1997 | NEW SECRETARY APPOINTED | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1997 | COMPANY NAME CHANGED GENESIS RESTAURANTS LIMITED CERTIFICATE ISSUED ON 25/04/97 | View document |
| 6 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 1997 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96 | View document |
| 14 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/05/95 | View document |
| 14 Aug 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/05/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 7 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1994 | SUBDIVISION SHARES 19/09/94 | View document |
| 4 Oct 1994 | S-DIV 19/09/94 | View document |
| 4 Oct 1994 | NC INC ALREADY ADJUSTED 19/09/94 | View document |
| 4 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1994 | ALTER MEM AND ARTS 19/09/94 | View document |
| 17 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/94 | View document |
| 28 Jul 1994 | COMPANY NAME CHANGED INHOCO 345 LIMITED CERTIFICATE ISSUED ON 29/07/94 | View document |
| 20 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |