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NEW GRESHAM GROUP LIMITED

Company number 08954701

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
20 Oct 2017 AD01 Registered office address changed from 1 Pump House Mews Hooper Street London E1 8AG to 70 South Street Lancing West Sussex BN15 8AJ on 20 October 2017
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
03 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
30 Apr 2016 CONNOT Change of name notice
07 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 May 2014
  • GBP 100
05 Jun 2014 AD01 Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ United Kingdom on 5 June 2014
05 Jun 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
23 Apr 2014 CERTNM Company name changed xjn LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
11 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-04
11 Apr 2014 CONNOT Change of name notice
24 Mar 2014 NEWINC Incorporation