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GRESHAM TRUSTEE 1 LIMITED

Company number 04664804

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 1
12 Sep 2012 AD01 Registered office address changed from One South Place London EC2M 2GT on 12 September 2012
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Simon Nicholas Inchley on 18 March 2011
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Kenneth William Lawrence on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Christopher Marson-Smith on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Simon Nicholas Inchley on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Kenneth William Lawrence on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009
16 May 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288b Appointment Terminated Director michael henebery
16 May 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 18/03/08; full list of members