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GRACECHURCH RETAIL DEVELOPMENTS LIMITED

Company number 04798498

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016 TM01 Termination of appointment of John Lawrence Edward Pyle as a director on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Jack Melvin Ricardo as a director on 1 July 2015
22 Feb 2016 TM01 Termination of appointment of Alan James Matson as a director on 1 July 2015
22 Feb 2016 TM01 Termination of appointment of John Lawrence Edward Pyle as a director on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Jack Melvin Ricardo as a director on 1 July 2015
22 Feb 2016 TM01 Termination of appointment of Alan James Matson as a director on 1 July 2015
23 Oct 2015 TM02 Termination of appointment of Muhammad Shayan Usmani as a secretary on 12 October 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 Apr 2013 AP03 Appointment of Mr. Muhammad Shayan Usmani as a secretary
23 Apr 2013 TM02 Termination of appointment of Ian Wetherell as a secretary
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011