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GRESHAM INSURANCE BROKERS LIMITED

Company number 04280799

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
27 Jul 2015 4.68 Liquidators' statement of receipts and payments to 17 May 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 17 May 2014
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
23 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18
05 May 2010 AD01 Registered office address changed from 1St Floor 28 Great Tower Street London EC3R 5AT on 5 May 2010
05 May 2010 AP01 Appointment of William Montgomerie Muir as a director
14 Apr 2010 TM02 Termination of appointment of Grahame Burman as a secretary
13 Apr 2010 AP03 Appointment of Mr William Montgomerie Muir as a secretary
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Jan 2010 AP03 Appointment of Grahame Gary Burman as a secretary
18 Jan 2010 TM02 Termination of appointment of Jugminder Singh as a secretary
11 Jan 2010 TM01 Termination of appointment of Grahame Burman as a director
20 Nov 2009 AAMD Amended full accounts made up to 31 December 2007
08 Sep 2009 363a Return made up to 04/09/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2007
13 Mar 2009 287 Registered office changed on 13/03/2009 from 100 fenchurch street london EC3M 5JD