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GRACECHURCH COMMERCIAL INVESTMENTS LIMITED

Company number 07550669

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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)
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 19 December 2014	View PDF Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04 - link opens in a new window - 1 page (1 page)
05 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	CH01	Director's details changed for Mr Stephen John East on 1 September 2014	View PDF Director's details changed for Mr Stephen John East on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,000	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AD01	Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 17 September 2013	View PDF Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Stuart Graham as a director	View PDF Termination of appointment of Stuart Graham as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Neil James Harley as a director	View PDF Appointment of Mr Neil James Harley as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM01	Termination of appointment of Michael Riley as a director	View PDF Termination of appointment of Michael Riley as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Nicholas Gregory as a director	View PDF Termination of appointment of Nicholas Gregory as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	CH01	Director's details changed for Mr Stephen John East on 29 June 2013	View PDF Director's details changed for Mr Stephen John East on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP01	Appointment of Mr Steven Robert Faber as a director	View PDF Appointment of Mr Steven Robert Faber as a director - link opens in a new window - 2 pages (2 pages)

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