GRESHAM RECEIVABLES (NO. 31) 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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08/12/228 December 2022 Appointment of a voluntary liquidator

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08/12/228 December 2022 Declaration of solvency

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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 Kings Arms Yard London United Kingdom EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-11-29

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017

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26/07/1726 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FILER

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05/05/175 May 2017 DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/06/1518 June 2015 Annual return made up to 16 June 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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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076727990002

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076727990001

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

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20/06/1320 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/03/1311 March 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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11/09/1211 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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28/06/1128 June 2011 CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES LONDON LIMITED

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28/06/1128 June 2011 CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES LONDON LIMITED

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28/06/1128 June 2011 DIRECTOR APPOINTED MR MARK HOWARD FILER

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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28/06/1128 June 2011 ADOPT ARTICLES 22/06/2011

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28/06/1128 June 2011 TRANSFER ITS SHARE 22/06/2011

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28/06/1128 June 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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