GRESHAM RECEIVABLES (NO. 2) UK LIMITED

Company number 04709636

Date	Type	Description	View / Download
28 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Oct 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011	(2 pages)
24 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12	(1 page)
24 Oct 2011	4.70	Declaration of solvency	(4 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
05 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	(18 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
31 Mar 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Oct 2007	288a	New director appointed	(11 pages)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)