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GRACECHURCH GMF FUNDING 2 LIMITED

Company number 05673085

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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)
03 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2019 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
14 Jun 2019 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 14 June 2019
13 Jun 2019 LIQ01 Declaration of solvency
13 Jun 2019 600 Appointment of a voluntary liquidator
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-17
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Robert James Spurling Harris as a director on 7 June 2018
22 May 2018 TM01 Termination of appointment of Billy Suid as a director on 8 May 2018
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
11 Sep 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 31 August 2017
11 Sep 2017 TM01 Termination of appointment of Stuart Roderick Jenkin as a director on 26 June 2017
18 Jul 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 26 June 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Robert James Spurling Harris as a director on 27 June 2017
04 Jul 2017 TM01 Termination of appointment of Benjamin Harvey as a director on 30 June 2017
21 Jun 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 20 June 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Raheel Ahmed as a director on 10 February 2017
07 Feb 2017 AP01 Appointment of Mr Benjamin Harvey as a director on 2 February 2017
02 Feb 2017 CH02 Director's details changed for Bedell (Corporate Services) Uk Limited on 15 November 2016
03 Nov 2016 CH01 Director's details changed for Mr Roland Mark Deller on 1 August 2014
21 Oct 2016 CH01 Director's details changed for Mr Roland Mark Deller on 20 October 2016