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STEPHEN GRAY COMMERCIALS LIMITED

Company number 03141705

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2015 AD01 Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015
06 Aug 2015 AD01 Registered office address changed from Warwick View Appleby Hill, Austrey Atherstone Warwickshire CV9 3ER to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 6 August 2015
05 Aug 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 600 Appointment of a voluntary liquidator
05 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23
05 May 2015 TM02 Termination of appointment of Trudy Dawn Gray as a secretary on 5 May 2015
05 May 2015 TM01 Termination of appointment of Trudy Dawn Gray as a director on 5 May 2015
13 Mar 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Ms Trudy Dawn Gray on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Trudy Dawn Gray on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Stephen William Gray on 17 February 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 24/01/09; no change of members