GRESHAM TRANSPORT NO.2 LIMITED

Company number 05872743

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	(10 pages)
20 Jul 2017	AD01	Registered office address changed from 1st Floor 14-18 City Road Cardiff CF24 3DL to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 20 July 2017	(2 pages)
15 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
15 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	(1 page)
28 Jun 2017	TM01	Termination of appointment of Julian Roderick Power as a director on 27 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 27 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of 7Side Nominees Limited as a director on 27 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Robert Mallinson Kennaugh as a director on 27 June 2017	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
23 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
11 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
17 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(5 pages)
16 Jun 2014	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
16 Jun 2014	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
02 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
08 May 2012	AP01	Appointment of Julian Roderick Power as a director	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)