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COLGATE AND GRAY LAND LIMITED

Company number 00460382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 AD01 Registered office address changed from Unit 3 Kendal Court Railway Road Newhaven East Sussex BN9 0AY to 17-19 Trafalgar House Quarry Road Newhaven East Sussex BN9 9DD on 7 June 2016
02 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 25,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 25,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 25,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Mr John Henry Summers on 8 April 2013
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 CERTNM Company name changed colgate & gray (haulage) LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
24 May 2011 AD02 Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from 1 Lady Hay Worcester Park Surrey KT4 7LT on 8 June 2010
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association