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GRAYINGHAM INVESTMENT COMPANY LIMITED

Company number 00524514

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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)
26 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
26 May 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2015 AD01 Registered office address changed from Cliff House Eastcliff Road Lincoln Lincs LN2 5RU to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 24 July 2015
22 Jul 2015 4.70 Declaration of solvency
22 Jul 2015 600 Appointment of a voluntary liquidator
22 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 500
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 500
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for William John Epton on 15 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Richard Martin Epton on 15 August 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2009 363a Return made up to 15/08/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 15/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2007 363a Return made up to 15/08/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006