GRESHAM 4 GP LIMITED

Company number SC301253 ·

Dissolved

70 filings

Date Filing
16 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2021 Final Gazette dissolved following liquidation View document
19 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/11/2018 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
19 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 09/11/2018 View document
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
13 Jul 2019 DISS40 (DISS40(SOAD)) View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 FIRST GAZETTE View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 CURREXT FROM 31/12/2018 TO 30/06/2019 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/07/2014 View document
31 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/07/2014 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 01/07/2014 View document
11 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE View document
18 Sep 2013 AUDITOR'S RESIGNATION View document
29 Aug 2013 AUDITOR'S RESIGNATION View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 17/09/2012 View document
4 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 17/09/2012 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 17/09/2012 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 17/09/2012 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 17/09/2012 View document
16 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
3 Apr 2012 Annual return made up to 18 March 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 01/10/2009 View document
19 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Mar 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 DIRECTOR RESIGNED View document
30 May 2006 S386 DISP APP AUDS 25/05/06 View document
30 May 2006 S366A DISP HOLDING AGM 25/05/06 View document
30 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
30 May 2006 SECRETARY RESIGNED View document
26 May 2006 COMPANY NAME CHANGED LOTHIAN SHELF (398) LIMITED CERTIFICATE ISSUED ON 26/05/06 View document
25 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document