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GNR Property Limited

Documents

Total Documents27
Total Pages135

Filing History

16 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
12 June 2020Confirmation statement made on 12 June 2020 with updates
12 June 2020Appointment of Mr Paramjit Singh Bahia as a director on 12 June 2020
12 June 2020Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to G3, G4 St Johns House, St Johns Square Wolverhampton WV2 4BH on 12 June 2020
12 June 2020Notification of Paramjit Bahia as a person with significant control on 12 June 2020
12 June 2020Cessation of Woodberry Secretarial Limited as a person with significant control on 12 June 2020
12 June 2020Termination of appointment of Barbara Kahan as a director on 12 June 2020
31 January 2020Accounts for a dormant company made up to 31 January 2020
31 January 2020Confirmation statement made on 31 January 2020 with no updates
31 January 2019Accounts for a dormant company made up to 31 January 2019
31 January 2019Confirmation statement made on 31 January 2019 with no updates
19 October 2018Accounts for a dormant company made up to 31 January 2018
7 February 2018Confirmation statement made on 31 January 2018 with no updates
23 October 2017Accounts for a dormant company made up to 31 January 2017
23 October 2017Accounts for a dormant company made up to 31 January 2017
16 February 2017Confirmation statement made on 31 January 2017 with updates
16 February 2017Confirmation statement made on 31 January 2017 with updates
11 October 2016Accounts for a dormant company made up to 31 January 2016
11 October 2016Accounts for a dormant company made up to 31 January 2016
15 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
16 October 2015Accounts for a dormant company made up to 31 January 2015
16 October 2015Accounts for a dormant company made up to 31 January 2015
2 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
2 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
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74 years old Stephen Christopher Leonard Pett
76 years old Michael John Clark