GRESHAM RECEIVABLES (NO. 26) UK LIMITED

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Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved following liquidation

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20/06/2320 June 2023 Final Gazette dissolved following liquidation

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20/03/2320 March 2023 Return of final meeting in a members' voluntary winding up

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08/12/228 December 2022 Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-12-08

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06/12/226 December 2022 Declaration of solvency

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30/11/2230 November 2022 Appointment of a voluntary liquidator

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Appointment of a voluntary liquidator

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-11-29

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2020-12-31

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/02/1427 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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15/07/1315 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON

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24/01/1324 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR APPOINTED MISS MIGNON CLARKE

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/01/1213 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 BROAD STREET PLACE (FIFTH FLOOR) LONDON EC2M 7JH

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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25/01/1125 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/06/1010 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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01/06/101 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1016 January 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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