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GRACECHURCH GMF HOLDINGS LIMITED
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GRACECHURCH GMF HOLDINGS LIMITED: Filings

    • Overview

    Company NameGRACECHURCH GMF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05673098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH GMF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jul 29, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2019

    		LRESSP

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Robert James Spurling Harris as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Billy Suid as a director on May 08, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Robert James Spurling Harris as a director on Jul 03, 2017

    		2 pagesAP01

    Termination of appointment of Benjamin Harvey as a director on Jun 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Raheel Ahmed as a director on Feb 10, 2017

    		1 pagesTM01

    Appointment of Mr Benjamin Harvey as a director on Jan 19, 2017

    		2 pagesAP01

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Ms Paivi Helena Whitaker as a director on Nov 27, 2015

    		3 pagesAP01

    Termination of appointment of Jonathan Eden Keighley as a director on Oct 20, 2015

    		2 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0