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LSR GRESHAM ASSET ADVISERS LIMITED

Company number 07962357

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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)
18 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 TM02 Termination of appointment of William Alexander Heaney as a secretary on 22 July 2016
18 May 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 TM01 Termination of appointment of Steven Robert Faber as a director on 11 April 2016
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
09 Jun 2014 AD01 Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH on 9 June 2014
06 Jun 2014 4.70 Declaration of solvency
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Apr 2014 TM01 Termination of appointment of Nicholas Vetch as a director
16 Apr 2014 TM01 Termination of appointment of Stephen East as a director
18 Mar 2014 MISC Section 519
13 Mar 2014 AUD Auditor's resignation
04 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
17 Sep 2013 AD01 Registered office address changed from the Local Shopping Reit Plc 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 17 September 2013
23 Jul 2013 TM01 Termination of appointment of Nicholas Gregory as a director
23 Jul 2013 TM01 Termination of appointment of Victoria Whitehouse as a director
23 Jul 2013 TM01 Termination of appointment of Michael Riley as a director
23 Jul 2013 AP01 Appointment of Mr Stephen John East as a director
23 Jul 2013 AP01 Appointment of Mr Nicholas John Vetch as a director
23 Jul 2013 AP01 Appointment of Mr Steven Robert Faber as a director
07 Jun 2013 AA Full accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 30 September 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)