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GREYCOAT UNITHOLDER LIMITED

Company number 05974135

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2015 AD01 Registered office address changed from 9 Savoy Street London WC2E 7EG to 25 Farringdon Street London EC4A 4AB on 27 August 2015
26 Aug 2015 600 Appointment of a voluntary liquidator
26 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-17
26 Aug 2015 4.70 Declaration of solvency
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Mr Martin Arnold Poole on 23 October 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 20/10/08; full list of members
23 May 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 20/10/07; full list of members
20 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed