GRACECHURCH HOUSE LIMITED

Company number 03051256

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2014	CH01	Director's details changed for Martin Howard Gregory on 1 June 2012	(3 pages)
14 Nov 2014	TM01	Termination of appointment of George Peter Hinkinson as a director on 31 October 2011	(2 pages)
14 Nov 2014	AC92	Restoration by order of the court	(4 pages)
10 Oct 2006	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: quarry hill lodge 56 gatton road reigate surrey RH2 0HL	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
17 May 2006	652a	Application for striking-off	(1 page)
04 Mar 2005	AA	Full accounts made up to 31 October 2004	(8 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	288b	Secretary resigned	(1 page)
21 May 2004	363s	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: swains house 10 swains lane flackwell heath high wycombe buckinghamshire HP10 9BN	(1 page)
10 May 2004	225	Accounting reference date extended from 31/05/04 to 31/10/04	(1 page)
02 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2003	363s	Return made up to 28/04/03; no change of members	(8 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)

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