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Gresham Four  Limited

Documents

Total Documents110
Total Pages363

Filing History

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