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GRESHAM LIMITED

Company number 00603019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
16 Nov 2009 COCOMP Order of court to wind up
04 Nov 2009 COCOMP Order of court to wind up
26 Oct 2009 AAMD Amended accounts made up to 30 September 2006
22 Oct 2009 CONNOT Change of name notice
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
09 Oct 2009 TM01 Termination of appointment of Malcolm Royle as a director
09 Oct 2009 TM02 Termination of appointment of Malcolm Royle as a secretary
09 Oct 2009 AD01 Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 9 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 288a Director appointed kingsway insurance services uk LIMITED
28 Jul 2009 288a Director and secretary appointed malcolm sydney royle
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 May 2009 AA Total exemption small company accounts made up to 30 September 2007
30 Mar 2009 288a Director appointed mr traian janarmu
27 Mar 2009 288b Appointment terminated director suzanne ross
16 Feb 2009 288b Appointment terminated director peter riley
07 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jul 2008 288c Director's change of particulars / suzanne ross / 01/07/2008
25 Jun 2008 288c Director's change of particulars / peter riley / 23/06/2008
19 Feb 2008 363a Return made up to 31/12/07; full list of members
04 Feb 2008 288c Director's particulars changed
31 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
02 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed