GRESHAM MORTGAGE

Company number 01890412 · Monitor this company

Dissolved

157 filings

Date	Filing
7 Jan 2025	Final Gazette dissolved via voluntary strike-off	View document
7 Jan 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 Dec 2024	Resolutions · 1 page	View document
17 Dec 2024	Notification of Nyluk I Company as a person with significant control on 2024-12-12 · 2 pages	View document
17 Dec 2024	Cessation of Nyluk Ii Company as a person with significant control on 2024-12-12 · 1 page	View document
17 Dec 2024	Notification of a person with significant control statement · 2 pages	View document
17 Dec 2024	Cessation of Nyluk I Company as a person with significant control on 2024-12-12 · 1 page	View document
22 Oct 2024	First Gazette notice for voluntary strike-off	View document
22 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
14 Oct 2024	Application to strike the company off the register · 1 page	View document
10 Apr 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
5 Apr 2023	Confirmation statement made on 2023-04-05 with no updates · 3 pages	View document
5 Apr 2022	Confirmation statement made on 2022-04-05 with no updates · 3 pages	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
25 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY	View document
14 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
26 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Mar 2019	DIRECTOR APPOINTED EZMIR MARISENOJ	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW AMENN	View document
8 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES	View document
9 Jan 2018	DIRECTOR APPOINTED RAYMOND JAMES CARNEY	View document
1 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLAY	View document
28 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jul 2017	REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH	View document
6 Jul 2017	PSC'S CHANGE OF PARTICULARS / NYLUK II COMPANY / 26/06/2017	View document
26 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
25 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
26 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
11 Sep 2014	DIRECTOR APPOINTED ANDREW FRANK AMENN	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY	View document
11 Sep 2014	DIRECTOR APPOINTED EDWARD PAUL MILLAY	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANGELO JOSEPH SCIALABBA	View document
29 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	DIRECTOR APPOINTED RAYMOND JAMES CARNEY	View document
31 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GARDNER	View document
9 May 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
18 Oct 2010	DIRECTOR APPOINTED ANGELO JOSEPH SCIALABBA	View document
18 Oct 2010	DIRECTOR APPOINTED ROBERT MICHAEL GARDNER	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROULE	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Apr 2010	05/04/10 NO CHANGES	View document
12 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Apr 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Apr 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
20 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Apr 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
17 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Apr 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Oct 2003	AUDITOR'S RESIGNATION	View document
17 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
28 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 May 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Oct 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS; AMEND	View document
20 Jun 2000	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
20 Jun 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Jun 2000	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
20 Jun 2000	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
20 Jun 2000	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
8 Jun 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Nov 1999	ADOPTMEMORANDUM28/10/99	View document
9 Jun 1999	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS	View document
27 May 1999	NEW DIRECTOR APPOINTED	View document
27 May 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Sep 1998	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS	View document
7 Sep 1998	SECRETARY RESIGNED	View document
7 Sep 1998	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF3 4NB	View document
7 Sep 1998	NEW SECRETARY APPOINTED	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 May 1997	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 May 1996	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Apr 1995	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS	View document
9 Feb 1995	DIRECTOR RESIGNED	View document
17 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Apr 1994	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Feb 1994	DIRECTOR RESIGNED	View document
7 Feb 1994	DIRECTOR RESIGNED	View document
7 Feb 1994	NEW DIRECTOR APPOINTED	View document
4 May 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS	View document
4 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Oct 1992	AUDITOR'S RESIGNATION	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	SECRETARY RESIGNED	View document
13 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS	View document
31 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1992	DIRECTOR RESIGNED	View document
31 Jan 1992	NEW SECRETARY APPOINTED	View document
31 Jan 1992	REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 2/6 PRINCE OF WALES ROAD BOURNEMOUTH BH4 9HD	View document
31 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1992	DIRECTOR RESIGNED	View document
26 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1991	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 1991	DIRECTOR RESIGNED	View document
31 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 May 1991	RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS	View document
14 Aug 1990	DIRECTOR RESIGNED	View document
18 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 May 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
24 May 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	DIRECTOR RESIGNED	View document
17 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 May 1988	RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS	View document
16 Nov 1987	DIRECTOR RESIGNED	View document
27 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Jun 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS	View document
5 Jun 1987	NEW DIRECTOR APPOINTED	View document
26 Mar 1987	NEW DIRECTOR APPOINTED	View document
26 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Dec 1986	NEW SECRETARY APPOINTED	View document
29 Dec 1986	SECRETARY RESIGNED	View document
6 Jun 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
17 May 1986	NEW DIRECTOR APPOINTED	View document
14 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 May 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS	View document