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GRESHAM RECEIVABLES (NO. 30) UK LIMITED

Company number 07672448

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-15
  • LRESSP ‐ Special resolution to wind up on 2022-11-15
08 Dec 2022 LIQ01 Declaration of solvency
30 Nov 2022 AD01 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London United Kingdom EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 30 November 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
19 May 2020 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020
12 Nov 2019 AA Full accounts made up to 31 December 2018
16 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
12 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
12 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 20 April 2017
09 May 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017
29 Jun 2016 AA Full accounts made up to 31 December 2015
18 Jun 2016 MR01 Registration of charge 076724480003, created on 6 June 2016
18 Jun 2016 MR01 Registration of charge 076724480004, created on 6 June 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
13 Jul 2015 AA Full accounts made up to 31 December 2014