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GREYFRIARS INSURANCE COMPANY LIMITED

Company number 01554007

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-05
20 Sep 2011 4.70 Declaration of solvency
20 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 5,000,000
20 Jun 2011 CH01 Director's details changed for Darryl Ashbourne on 1 May 2011
03 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 31 December 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 01/05/09; full list of members
09 May 2008 363a Return made up to 01/05/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 OC425 Scheme of arrangement - amalgamation
24 May 2007 363s Return made up to 01/05/07; no change of members
13 Apr 2007 AA Full accounts made up to 31 December 2006
25 May 2006 363s Return made up to 01/05/06; full list of members
25 May 2006 363(288) Secretary's particulars changed;director's particulars changed
25 May 2006 363(287) Registered office changed on 25/05/06
05 Apr 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned;director resigned
13 May 2005 363s Return made up to 01/05/05; full list of members
13 May 2005 363(287) Registered office changed on 13/05/05
13 Apr 2005 AA Group of companies' accounts made up to 31 December 2004