GRESHAM RECEIVABLES (NO.16) UK LIMITED
Company number 06090589
- Company Overview for GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589)
- Filing history for GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589)
- People for GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589)
- Charges for GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589)
- Insolvency for GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589)
- More for GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | RESOLUTIONS |
Resolutions
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| 20 Sep 2024 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 September 2024 | |
| 20 Sep 2024 | LIQ01 | Declaration of solvency | |
| 20 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 3 in full | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 4 in full | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 16 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
| 20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
| 12 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Apr 2019 | AP01 | Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 | |
| 27 Mar 2019 | TM01 | Termination of appointment of Robert Sutton as a director on 26 March 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
| 05 Oct 2018 | AP01 | Appointment of Mr Robert Sutton as a director on 1 October 2018 | |
| 03 Oct 2018 | TM01 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 | |
| 17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with updates |