GREIG MIDDLETON HOLDINGS LIMITED

Company number 02026432

Date	Type	Description	View / Download
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Sep 2017	AD02	Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
24 Aug 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 August 2017	(2 pages)
17 Aug 2017	LIQ01	Declaration of solvency	(6 pages)
17 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02	(1 page)
24 Jul 2017	SH20	Statement by Directors	(3 pages)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 2	(3 pages)
24 Jul 2017	CAP-SS	Solvency Statement dated 21/07/17	(3 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 21/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 908,682	(6 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Jun 2015	AP01	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mark Andrew Richards as a director on 19 June 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Nicholas John Garnett as a director on 22 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 908,682	(5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 908,682	(5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Jul 2013	TM01	Termination of appointment of David Currie as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	(2 pages)