GRACECHURCH UTG NO. 30 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 08/08/238 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | COMPANY NAME CHANGED MLIT (NO.3) LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 30/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 30/06/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 33 ST JAMES'S SQUARE LONDON SW1Y 4JS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 38 ST MARY AXE LONDON EC3A 8EX |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS; AMEND |
| 14/07/9914 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | AUDITOR'S RESIGNATION |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | £ NC 100/200000 31/03 |
| 05/04/955 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 24/01/9524 January 1995 | S386 DISP APP AUDS 17/01/95 |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | ADOPT MEM AND ARTS 03/11/94 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 11/10/9411 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED HACKREMCO (NO.936) LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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