GRC NOMINEE 1 LTD

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 Application to strike the company off the register

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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

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19/01/2219 January 2022 Director's details changed for Mr Grant Colin Lloyd on 2022-01-19

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19/01/2219 January 2022 Change of details for Mrs Anna Bailey as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2022-01-19

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19/01/2219 January 2022 Change of details for Mr Alex Greenslade as a person with significant control on 2022-01-19

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BAILEY

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12/10/1712 October 2017 CESSATION OF CODDAN MANAGERS SERVICE LIMITED AS A PSC

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR ALEX GREENSLADE / 15/02/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GREENSLADE

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O SYNERGEE ACCOUNTANTS 2ND FLOOR, 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU ENGLAND

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20/01/1720 January 2017 CURREXT FROM 31/10/2016 TO 31/03/2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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08/10/158 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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