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GRESHAM FOUR LIMITED

Company number 05072394

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Dec 2018 MR04 Satisfaction of charge 1 in full
17 Oct 2018 AD01 Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to 38 Church Road Winscombe BS25 1BH on 17 October 2018
21 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
09 Dec 2017 AA Micro company accounts made up to 31 May 2017
29 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
01 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
21 Oct 2013 TM02 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary
29 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Adam Lawson on 18 March 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Mar 2012 AD02 Register inspection address has been changed from 53 Kingsway Place London EC1R 0LU United Kingdom
14 Mar 2012 CH01 Director's details changed for Adam Lawson on 12 March 2012