- Company Overview for GRACECHURCH INVESTMENTS LIMITED (05666550)
- Filing history for GRACECHURCH INVESTMENTS LIMITED (05666550)
- People for GRACECHURCH INVESTMENTS LIMITED (05666550)
- Charges for GRACECHURCH INVESTMENTS LIMITED (05666550)
- Insolvency for GRACECHURCH INVESTMENTS LIMITED (05666550)
- More for GRACECHURCH INVESTMENTS LIMITED (05666550)
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) |
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03 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2013 | L64.07 | Completion of winding up | |
27 Jul 2010 | COCOMP | Order of court to wind up | |
25 Jan 2010 | AR01 |
Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
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25 Jan 2010 | CH04 | Secretary's details changed for Millers Associates Limited on 4 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Sam Kenny on 4 January 2010 | |
21 Jan 2010 | TM01 | Termination of appointment of John Wotton as a director | |
30 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
30 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
02 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
06 Nov 2008 | 288c | Director's Change of Particulars / sam kenny / 30/09/2008 / HouseName/Number was: , now: 12; Street was: 63 maury road, now: graham avenue; Post Town was: london, now: broxbourne; Region was: , now: hertfordshire; Post Code was: N16 7BT, now: EN10 7DN; Country was: , now: united kingdom | |
03 Nov 2008 | 287 | Registered office changed on 03/11/2008 from, 52-54 gracechurch street, london, EC3V 0EH | |
25 Mar 2008 | 363a | Return made up to 05/01/08; full list of members | |
05 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
09 Aug 2007 | 288b | Director resigned | |
11 May 2007 | 287 | Registered office changed on 11/05/07 from: ist floor 111 cannon street, london, EC4N 5AS | |
16 Feb 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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16 Feb 2007 | 363s | Return made up to 05/01/07; full list of members | |
02 Feb 2007 | 288b | Secretary resigned | |
11 Sep 2006 | 288a | New director appointed | |
02 Jun 2006 | 287 | Registered office changed on 02/06/06 from: 63 maury road, london, N16 7BT | |
02 Jun 2006 | 288b | Secretary resigned | |
02 Jun 2006 | 288a | New secretary appointed | |
02 Jun 2006 | 88(2)R | Ad 16/05/06--------- £ si 190@1=190 £ ic 810/1000 | |
02 Jun 2006 | 88(2)R | Ad 03/03/06--------- £ si 100@1=100 £ ic 710/810 |