GRACECHURCH UTG NO. 428 LIMITED

Company number 02852607 · Monitor this company

Dissolved

272 filings

Date	Filing
11 Jun 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
11 Jun 2024	Final Gazette dissolved via voluntary strike-off	View document
26 Mar 2024	First Gazette notice for voluntary strike-off · 1 page	View document
26 Mar 2024	First Gazette notice for voluntary strike-off	View document
19 Mar 2024	Application to strike the company off the register · 1 page	View document
29 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
8 Aug 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 · 2 pages	View document
8 Aug 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 · 1 page	View document
17 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
18 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
7 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 14 pages	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Sep 2014	DIRECTOR APPOINTED PAUL DAVID COOPER	View document
31 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS	View document
23 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Aug 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
27 Jun 2013	SECOND FILING FOR FORM TM02	View document
27 Jun 2013	SECOND FILING FOR FORM AP03	View document
14 Jun 2013	APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN	View document
14 Jun 2013	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD	View document
3 Apr 2013	DIRECTOR APPOINTED STEPHEN TREVOR MANNING	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW	View document
29 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
16 Aug 2012	SECRETARY APPOINTED PAUL DONOVAN	View document
13 Jul 2012	APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK	View document
21 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011	View document
5 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009	View document
24 Sep 2010	Annual return made up to 5 August 2010 with full list of shareholders	View document
23 Aug 2010	SECRETARY APPOINTED ADRIANNE CORMACK	View document
6 Aug 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
3 Aug 2010	APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Nov 2009	SOLVENCY STATEMENT DATED 04/11/09	View document
11 Nov 2009	STATEMENT BY DIRECTORS	View document
11 Nov 2009	11/11/09 STATEMENT OF CAPITAL GBP 7520800	View document
11 Nov 2009	REDUCE ISSUED CAPITAL 04/11/2009	View document
5 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jun 2009	SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Aug 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	APPOINTMENT TERMINATED SECRETARY AMANDA FETTO	View document
21 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Aug 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
25 May 2007	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 36 GRACECHURCH STREET LONDON EC3V 0BT	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Aug 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	NEW SECRETARY APPOINTED	View document
25 Jan 2005	SECRETARY RESIGNED	View document
16 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Mar 2004	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 2 MINSTER COURT MINCING LANE LONDON EC3R 7FL	View document
10 Feb 2004	NC INC ALREADY ADJUSTED 20/11/03	View document
6 Feb 2004	� NC 25460000/30177200 30/	View document
6 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
16 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	NC INC ALREADY ADJUSTED 24/03/03	View document
16 Jun 2003	� NC 21460000/25460000 24/	View document
6 Jun 2003	� NC 4000000/21460000 24/03/03	View document
6 Jun 2003	NC INC ALREADY ADJUSTED 24/03/03	View document
19 Mar 2003	AUDITOR'S RESIGNATION	View document
12 Nov 2002	SECRETARY RESIGNED	View document
12 Nov 2002	NEW SECRETARY APPOINTED	View document
20 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2002	AUDITOR'S RESIGNATION	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
22 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2000	NEW SECRETARY APPOINTED	View document
25 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
19 Aug 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
29 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
8 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1998	NC INC ALREADY ADJUSTED 24/09/98	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
2 Oct 1998	SECRETARY RESIGNED	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
2 Oct 1998	AUDITOR'S RESIGNATION	View document
2 Oct 1998	AUDITOR'S RESIGNATION	View document
2 Oct 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/98	View document
2 Oct 1998	REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ	View document
2 Oct 1998	� NC 100/4000000 24/09/98	View document
1 Oct 1998	COMPANY NAME CHANGED LIMIT (NO.8) LIMITED CERTIFICATE ISSUED ON 01/10/98	View document
1 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 1998	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
5 Sep 1997	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 1997	REGISTERED OFFICE CHANGED ON 20/03/97 FROM: G OFFICE CHANGED 20/03/97 6 ALIE STREET LONDON E1 8DD	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1996	AUDITOR'S RESIGNATION	View document
24 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
28 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
16 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1996	LOCATION OF REGISTER OF MEMBERS	View document
21 Feb 1996	NEW SECRETARY APPOINTED	View document
21 Feb 1996	SECRETARY RESIGNED	View document
3 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
21 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Jan 1995	REGISTERED OFFICE CHANGED ON 04/01/95 FROM: G OFFICE CHANGED 04/01/95 BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Oct 1994	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS	View document
8 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
20 Apr 1994	S386 DIS APP AUDS 17/03/94	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Oct 1993	ALTER MEM AND ARTS 06/10/93	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1993	COMPANY CERTNM CERTIFICATE ISSUED ON 01/10/93	View document
1 Oct 1993	COMPANY NAME CHANGED HACKREMCO (NO.848) LIMITED CERTIFICATE ISSUED ON 04/10/93	View document
13 Sep 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document