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GRAYS 55 FREEHOLD LTD

Company number 07753119

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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)
08 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2022	LIQ13	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 - 12 pages (12 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 15 pages (15 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 1 April 2020	View PDF Liquidators' statement of receipts and payments to 1 April 2020 - link opens in a new window - 14 pages (14 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 1 April 2019	View PDF Liquidators' statement of receipts and payments to 1 April 2019 - link opens in a new window - 15 pages (15 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 1 April 2018	View PDF Liquidators' statement of receipts and payments to 1 April 2018 - link opens in a new window - 15 pages (15 pages)
20 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	View PDF Liquidators' statement of receipts and payments to 1 April 2017 - link opens in a new window - 13 pages (13 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 13 pages (13 pages)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2015	AD01	Registered office address changed from 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 22 April 2015	View PDF Registered office address changed from 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	CH01	Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013	View PDF Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CERTNM	Company name changed redberries LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed redberries LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	TM01	Termination of appointment of Maria Gandres as a director	View PDF Termination of appointment of Maria Gandres as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 September 2012	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Mr Shane Armitage as a director	View PDF Appointment of Mr Shane Armitage as a director - link opens in a new window - 2 pages (2 pages)

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