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GRACECHURCH UTG NO. 371 LIMITED

Company number 05976024

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2024 DS01 Application to strike the company off the register
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
25 Jun 2018 AP01 Appointment of Jeremy Richard Holt Evans as a director on 12 June 2018
25 Jun 2018 PSC02 Notification of Nomina Services Limited as a person with significant control on 12 June 2018
25 Jun 2018 AP02 Appointment of Nomina Plc as a director on 12 June 2018
25 Jun 2018 AP04 Appointment of Hampden Legal Plc as a secretary on 12 June 2018
25 Jun 2018 TM01 Termination of appointment of John Seward Struck as a director on 12 June 2018
25 Jun 2018 TM01 Termination of appointment of Mark Cicirelli as a director on 12 June 2018