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GREY DIRECT LIMITED

Company number 01908998

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
18 Jan 2023 SH19 Statement of capital on 18 January 2023
  • GBP 1.0001
18 Jan 2023 SH20 Statement by Directors
18 Jan 2023 CAP-SS Solvency Statement dated 18/01/23
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 10,001
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 MR04 Satisfaction of charge 1 in full
04 Feb 2022 CH01 Director's details changed for Liam Murray 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
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
29 May 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
13 Jul 2018 TM01 Termination of appointment of Joanne Margaret Tayler as a director on 12 July 2018
23 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates