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GRESHAM RECEIVABLES (NO. 33) UK LIMITED

Company number 07807237

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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
08 Dec 2022 AD01 Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 8 December 2022
08 Dec 2022 LIQ01 Declaration of solvency
29 Nov 2022 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 29 November 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-15
29 Nov 2022 600 Appointment of a voluntary liquidator
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
21 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
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
02 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
17 Aug 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
12 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 20 April 2017
04 May 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1