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GRACECHURCH LIMITED

Company number 05847365

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 TM01 Termination of appointment of Paul Williams as a director
17 Jan 2014 TM01 Termination of appointment of Fides Management Limited as a director
17 Jan 2014 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
17 Jan 2014 TM01 Termination of appointment of Paul Williams as a director
17 Jan 2014 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
17 Jan 2014 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
01 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1,000
11 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH02 Director's details changed for Fides Management Limited on 15 June 2010
15 Jun 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 15 June 2010
31 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 15/06/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 15/06/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2007 363a Return made up to 15/06/07; full list of members
27 Jul 2006 88(2)R Ad 05/07/06--------- £ si 999@1=999 £ ic 1/1000