INVESTEC GRESHAM II LIMITED

Company number 00758924

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Dec 2017	LIQ10	Removal of liquidator by court order	(10 pages)
28 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017	(2 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 April 2016	(2 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 26,500,000	(7 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 26,500,000	(7 pages)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 26,500,000	(5 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 25,500,000	(5 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 20,500,000	(6 pages)
18 Dec 2013	AA	Accounts made up to 31 March 2013	(12 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The limit on authorised share capital of the company be permanently removed 05/12/2013	(1 page)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 20,500,000	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	(2 pages)