GREGCLIFF HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
07/08/257 August 2025 New	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Leonard House 7 Newman Road Bromley BR1 1RJ on 2025-08-07 View Document
06/08/256 August 2025 New	Appointment of a voluntary liquidator View Document
06/08/256 August 2025 New	Resolutions View Document
06/08/256 August 2025 New	Declaration of solvency View Document
22/05/2522 May 2025	Cessation of Kenneth Abrahams as a person with significant control on 2025-05-08 View Document
22/05/2522 May 2025	Notification of Hannie Abrahams as a person with significant control on 2025-05-08 View Document
21/01/2521 January 2025	Total exemption full accounts made up to 2024-07-10 View Document
20/01/2520 January 2025	Appointment of Gregory Ruben Abrahams as a director on 2024-12-12 View Document
20/01/2520 January 2025	Termination of appointment of Kenneth Abrahams as a director on 2024-12-12 View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-31 with updates View Document
10/07/2410 July 2024	Annual accounts for year ending 10 Jul 2024 View Accounts
13/12/2313 December 2023	Total exemption full accounts made up to 2023-07-10 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with updates View Document
10/07/2310 July 2023	Annual accounts for year ending 10 Jul 2023 View Accounts
13/02/2313 February 2023	Total exemption full accounts made up to 2022-07-10 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-31 with updates View Document
10/07/2210 July 2022	Annual accounts for year ending 10 Jul 2022 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
10/07/2110 July 2021	Annual accounts for year ending 10 Jul 2021 View Accounts
05/02/215 February 2021	10/07/20 TOTAL EXEMPTION FULL View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View Document
10/07/2010 July 2020	Annual accounts for year ending 10 Jul 2020 View Accounts
14/01/2014 January 2020	10/07/19 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View Document
10/07/1910 July 2019	Annual accounts for year ending 10 Jul 2019 View Accounts
11/12/1811 December 2018	10/07/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
10/07/1810 July 2018	Annual accounts for year ending 10 Jul 2018 View Accounts
08/02/188 February 2018	10/07/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
10/07/1710 July 2017	Annual accounts for year ending 10 Jul 2017 View Accounts
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
10/11/1610 November 2016	Annual accounts small company total exemption made up to 10 July 2016 View Document
10/07/1610 July 2016	Annual accounts for year ending 10 Jul 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 10 July 2015 View Document
11/11/1511 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
10/07/1510 July 2015	Annual accounts for year ending 10 Jul 2015 View Accounts
04/02/154 February 2015	Annual accounts small company total exemption made up to 10 July 2014 View Document
18/11/1418 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
10/07/1410 July 2014	Annual accounts for year ending 10 Jul 2014 View Accounts
12/12/1312 December 2013	Annual accounts small company total exemption made up to 10 July 2013 View Document
06/11/136 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
10/07/1310 July 2013	Annual accounts for year ending 10 Jul 2013 View Accounts
20/02/1320 February 2013	Annual accounts small company total exemption made up to 10 July 2012 View Document
06/11/126 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
26/01/1226 January 2012	Annual accounts small company total exemption made up to 10 July 2011 View Document
15/11/1115 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
02/02/112 February 2011	Annual accounts small company total exemption made up to 10 July 2010 View Document
11/11/1011 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
06/04/106 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/09 View Document
01/12/091 December 2009	PREVEXT FROM 10/02/2009 TO 10/07/2009 View Document
10/11/0910 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNIE ABRAHAMS / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ABRAHAMS / 01/10/2009 View Document
06/11/086 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/08 View Document
23/11/0723 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	DIRECTOR RESIGNED View Document
20/09/0720 September 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/07/0725 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/11/068 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/06 View Document
31/10/0531 October 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/05 View Document
11/11/0411 November 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/04 View Document
18/11/0318 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document

08/10/038 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/03 View Document
27/10/0227 October 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
13/09/0213 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/02 View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
02/11/012 November 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
10/08/0110 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/01 View Document
01/11/001 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
28/09/0028 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/00 View Document
11/11/9911 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
14/09/9914 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/99 View Document
03/11/983 November 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View Document
08/10/988 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/98 View Document
18/11/9718 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/97 View Document
31/10/9731 October 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View Document
25/07/9725 July 1997	REGISTERED OFFICE CHANGED ON 25/07/97 FROM: LYNWOOD HOUSE 24 32 KILBURN HIGH ROAD LONDON NW6 5UJ View Document
04/11/964 November 1996	View Document
04/11/964 November 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/11/964 November 1996	View Document
04/11/964 November 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
04/11/964 November 1996	View Document
04/11/964 November 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
27/10/9627 October 1996	FULL ACCOUNTS MADE UP TO 10/02/96 View Document
30/11/9530 November 1995	FULL ACCOUNTS MADE UP TO 10/02/95 View Document
01/11/951 November 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View Document
13/12/9413 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/94 View Document
13/12/9413 December 1994	Accounts for a small company made up to 1994-02-10 View Document
27/10/9427 October 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View Document
27/10/9427 October 1994	View Document
16/12/9316 December 1993	Full accounts made up to 1993-02-10 View Document
16/12/9316 December 1993	FULL ACCOUNTS MADE UP TO 10/02/93 View Document
04/11/934 November 1993	View Document
04/11/934 November 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View Document
19/07/9319 July 1993	View Document
19/07/9319 July 1993	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	View Document
11/11/9211 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
16/09/9216 September 1992	Full accounts made up to 1992-02-10 View Document
16/09/9216 September 1992	FULL ACCOUNTS MADE UP TO 10/02/92 View Document
14/11/9114 November 1991	View Document
14/11/9114 November 1991	FULL ACCOUNTS MADE UP TO 10/02/91 View Document
14/11/9114 November 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View Document
14/11/9114 November 1991	Full accounts made up to 1991-02-10 View Document
14/11/9114 November 1991	FULL ACCOUNTS MADE UP TO 10/02/90 View Document
03/12/903 December 1990	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View Document
03/12/903 December 1990	View Document
29/08/9029 August 1990	View Document
29/08/9029 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
28/08/9028 August 1990	View Document
28/08/9028 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/901 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/05/901 May 1990	ALTER MEM AND ARTS 20/04/90 View Document
01/05/901 May 1990	Resolutions View Document
01/05/901 May 1990	Memorandum and Articles of Association View Document
12/12/8912 December 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View Document
12/12/8912 December 1989	FULL ACCOUNTS MADE UP TO 10/02/89 View Document
12/12/8912 December 1989	View Document
12/12/8912 December 1989	Full accounts made up to 1989-02-10 View Document
06/07/896 July 1989	FULL ACCOUNTS MADE UP TO 10/02/86 View Document
06/07/896 July 1989	FULL ACCOUNTS MADE UP TO 10/02/88 View Document
06/07/896 July 1989	FULL ACCOUNTS MADE UP TO 10/02/87 View Document
06/07/896 July 1989	Full accounts made up to 1988-02-10 View Document
03/04/893 April 1989	View Document
03/04/893 April 1989	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View Document
09/03/889 March 1988	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View Document
09/03/889 March 1988	View Document
01/01/871 January 1987	View Document
18/10/8618 October 1986	View Document
18/10/8618 October 1986	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS View Document
17/01/8017 January 1980	Accounts View Document

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GREGCLIFF HOLDINGS LIMITED

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