GREGSON NO.1 DEVELOPMENTS LIMITED

Company number 05005884

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
21 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 4,250	(4 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 4,250	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2014	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 9,000	(4 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
20 Aug 2013	SH20	Statement by directors	(1 page)
20 Aug 2013	SH19	Statement of capital on 20 August 2013 GBP 9,000	(4 pages)
20 Aug 2013	CAP-SS	Solvency statement dated 02/08/13	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6000 cancelled from share prem a/c 12/08/2013	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of David Blake as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)