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GRESHAM GENERAL PARTNER LIMITED

Company number 02009341

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on 10 January 2017
07 Jan 2017 4.70 Declaration of solvency
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
02 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AD01 Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Sep 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
03 Jul 2014 AD01 Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 3 July 2014
02 Jul 2014 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on 2 July 2014
27 Jun 2014 AD02 Register inspection address has been changed from C/O First Floor 99 Bishopsgate London EC2M 3XD United Kingdom
27 Jun 2014 AD02 Register inspection address has been changed
16 Apr 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
10 Feb 2014 TM01 Termination of appointment of Paul Marson-Smith as a director
05 Feb 2014 TM01 Termination of appointment of Kenneth Lawrence as a director
17 Sep 2013 MISC Section 519
29 Aug 2013 AUD Auditor's resignation
12 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from One South Place London EC2M 2GT on 12 September 2012
18 May 2012 AA Full accounts made up to 31 December 2011