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GREY NORTH LIMITED

Company number 01819542

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2022 DS01 Application to strike the company off the register
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2022 PSC07 Cessation of Grey Nt Limited as a person with significant control on 21 December 2021
13 May 2022 PSC02 Notification of Wpp Jubilee Limited as a person with significant control on 21 December 2021
13 May 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
04 Feb 2022 CH01 Director's details changed for Liam Murray on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 0.050101
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/12/2021
22 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 50,101
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
06 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017