Total Documents | 110 |
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Total Pages | 363 |
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13 August 2019 | Final Gazette dissolved via voluntary strike-off |
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28 May 2019 | First Gazette notice for voluntary strike-off |
15 May 2019 | Application to strike the company off the register |
23 April 2019 | Confirmation statement made on 12 March 2019 with no updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
20 December 2018 | Satisfaction of charge 1 in full |
17 October 2018 | Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to 38 Church Road Winscombe BS25 1BH on 17 October 2018 |
21 March 2018 | Confirmation statement made on 12 March 2018 with no updates |
9 December 2017 | Micro company accounts made up to 31 May 2017 |
9 December 2017 | Micro company accounts made up to 31 May 2017 |
29 March 2017 | Confirmation statement made on 12 March 2017 with updates |
29 March 2017 | Confirmation statement made on 12 March 2017 with updates |
2 February 2017 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017 |
2 February 2017 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017 |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
4 April 2016 | Total exemption small company accounts made up to 31 May 2015 |
4 April 2016 | Total exemption small company accounts made up to 31 May 2015 |
31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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1 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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21 October 2013 | Termination of appointment of Portland Financial Management (Uk) Limited as a secretary |
21 October 2013 | Termination of appointment of Portland Financial Management (Uk) Limited as a secretary |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 |
20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
18 March 2013 | Director's details changed for Adam Lawson on 18 March 2013 |
18 March 2013 | Director's details changed for Adam Lawson on 18 March 2013 |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
14 March 2012 | Director's details changed for Adam Lawson on 12 March 2012 |
14 March 2012 | Director's details changed for Adam Lawson on 12 March 2012 |
14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
14 March 2012 | Register inspection address has been changed from 53 Kingsway Place London EC1R 0LU United Kingdom |
14 March 2012 | Register inspection address has been changed from 53 Kingsway Place London EC1R 0LU United Kingdom |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
16 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
16 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
11 February 2011 | Secretary's details changed for Gresham Two Ltd on 18 January 2011 |
11 February 2011 | Secretary's details changed for Gresham Two Ltd on 18 January 2011 |
3 February 2011 | Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 |
3 February 2011 | Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 |
3 February 2011 | Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 |
7 October 2010 | Previous accounting period extended from 30 March 2010 to 31 May 2010 |
7 October 2010 | Previous accounting period extended from 30 March 2010 to 31 May 2010 |
1 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
1 April 2010 | Secretary's details changed for Gresham Two Ltd on 1 April 2010 |
1 April 2010 | Secretary's details changed for Gresham Two Ltd on 1 April 2010 |
1 April 2010 | Register inspection address has been changed |
1 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
1 April 2010 | Register inspection address has been changed |
1 April 2010 | Secretary's details changed for Gresham Two Ltd on 1 April 2010 |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 April 2009 | Return made up to 12/03/09; full list of members |
28 April 2009 | Return made up to 12/03/09; full list of members |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 |
24 April 2008 | Total exemption full accounts made up to 31 March 2007 |
24 April 2008 | Total exemption full accounts made up to 31 March 2007 |
27 March 2008 | Return made up to 12/03/08; full list of members |
27 March 2008 | Return made up to 12/03/08; full list of members |
26 April 2007 | Return made up to 12/03/07; full list of members |
26 April 2007 | Return made up to 12/03/07; full list of members |
3 October 2006 | Total exemption full accounts made up to 31 March 2006 |
3 October 2006 | Total exemption full accounts made up to 31 March 2006 |
20 March 2006 | Return made up to 12/03/06; full list of members |
20 March 2006 | Return made up to 12/03/06; full list of members |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 |
7 June 2005 | Particulars of mortgage/charge |
7 June 2005 | Particulars of mortgage/charge |
5 May 2005 | Secretary resigned |
5 May 2005 | Secretary resigned |
22 March 2005 | Return made up to 12/03/05; full list of members |
22 March 2005 | Return made up to 12/03/05; full list of members |
9 March 2005 | New secretary appointed |
9 March 2005 | New secretary appointed |
14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street, london, W1U 2JN |
14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street, london, W1U 2JN |
4 August 2004 | Accounting reference date shortened from 31/03/05 to 30/03/05 |
4 August 2004 | Accounting reference date shortened from 31/03/05 to 30/03/05 |
12 May 2004 | New director appointed |
12 May 2004 | Director resigned |
12 May 2004 | Secretary resigned |
12 May 2004 | Registered office changed on 12/05/04 from: 19 bulstrode street, london, W1U 2JN |
12 May 2004 | Director resigned |
12 May 2004 | Secretary resigned |
12 May 2004 | Registered office changed on 12/05/04 from: 19 bulstrode street, london, W1U 2JN |
12 May 2004 | New secretary appointed |
12 May 2004 | New secretary appointed |
12 May 2004 | New director appointed |
29 March 2004 | Director resigned |
29 March 2004 | Secretary resigned |
29 March 2004 | Secretary resigned |
29 March 2004 | Registered office changed on 29/03/04 from: suite 18 folkestone enterprise, centre shearway business park, shearway road, folkestone, kent CT19 4RH |
29 March 2004 | Registered office changed on 29/03/04 from: suite 18 folkestone enterprise, centre shearway business park, shearway road, folkestone, kent CT19 4RH |
29 March 2004 | Director resigned |
12 March 2004 | Incorporation |
12 March 2004 | Incorporation |