GREATEX INVESTMENT CO. LIMITED

Company number 00309647

Date	Type	Description	View / Download
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	(15 pages)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	(2 pages)
21 Jan 2021	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 21 January 2021	(2 pages)
21 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
21 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	(1 page)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
22 May 2020	PSC01	Notification of Richard Mark Denton as a person with significant control on 25 August 2019	(2 pages)
22 May 2020	PSC07	Cessation of Arnold Solomon Israel as a person with significant control on 25 August 2019	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)
24 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
30 May 2018	PSC01	Notification of Heather Gedalla as a person with significant control on 14 September 2017	(2 pages)
30 May 2018	PSC01	Notification of Clare Susan Lesser as a person with significant control on 14 September 2017	(2 pages)
30 May 2018	PSC07	Cessation of Elissa Bennett as a person with significant control on 14 September 2017	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,000	(6 pages)
05 May 2016	TM02	Termination of appointment of Elissa Bennett as a secretary on 26 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Elissa Bennett as a director on 26 April 2016	(1 page)

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