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GREIG FESTER INVESTMENT HOLDINGS LIMITED

Company number 00485154

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
26 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
18 Oct 2010 4.70 Declaration of solvency
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-16
04 Oct 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 4 October 2010
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
28 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 50,000
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 14/05/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD
07 May 2009 AUD Auditor's resignation
06 May 2009 288a Director appointed paul francis clayden
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED
30 Apr 2009 288b Appointment Terminated Secretary graeme stiff
27 Mar 2009 288b Appointment Terminated Director john whiter
27 Mar 2009 288b Appointment Terminated Director arfan syeed