GRACECHURCH GMF HOLDINGS LIMITED

Company number 05673098

Date	Type	Description	View / Download
11 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Jul 2019	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
29 Jul 2019	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019	(2 pages)
25 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Jun 2018	TM01	Termination of appointment of Robert James Spurling Harris as a director on 8 June 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Billy Suid as a director on 8 May 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Robert James Spurling Harris as a director on 3 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Benjamin Harvey as a director on 30 June 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Raheel Ahmed as a director on 10 February 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Benjamin Harvey as a director on 19 January 2017	(2 pages)
23 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
23 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(7 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Dec 2015	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 27 November 2015	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 20 October 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(6 pages)