GRESHAM GP HOLDING COMPANY LIMITED

Company number 05836567

Date	Type	Description	View / Download
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	(6 pages)
18 Feb 2019	AD01	Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on 18 February 2019	(2 pages)
15 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
05 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
13 Apr 2016	AD01	Registered office address changed from , C/O Legal Director, 2 London Bridge 3rd Floor, London, SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 244	(4 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
31 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 244	(4 pages)
03 Jul 2014	AD01	Registered office address changed from , C/O Legal Director, Augentius (Uk) Ltd 2 London Bridge, London, SE1 9RA, United Kingdom on 3 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX on 2 July 2014	(1 page)
01 Jul 2014	AD02	Register inspection address has been changed	(1 page)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 244	(4 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Marson-Smith as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Kenneth Lawrence as a director	(1 page)
17 Sep 2013	MISC	Section 519	(2 pages)