GRESHAM FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1915 May 2019 | APPLICATION FOR STRIKING-OFF |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 4 ENDSLEIGH STREET LONDON WC1H 0DS ENGLAND |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/03/1631 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAWSON / 18/03/2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAWSON / 12/03/2012 |
| 14/03/1214 March 2012 | SAIL ADDRESS CHANGED FROM: 53 KINGSWAY PLACE LONDON EC1R 0LU UNITED KINGDOM |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 18/01/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK CLERKENWELL LONDON EC1R 0LU |
| 07/10/107 October 2010 | PREVEXT FROM 30/03/2010 TO 31/05/2010 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 01/04/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 19 BULSTRODE STREET, LONDON, W1U 2JN |
| 04/08/044 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 19 BULSTRODE STREET, LONDON, W1U 2JN |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE, CENTRE SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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