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GRYLLS AND READE LIMITED

Company number 03195196

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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)
13 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Feb 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 18 pages (18 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 20 November 2013	View PDF Liquidators' statement of receipts and payments to 20 November 2013 - link opens in a new window - 16 pages (16 pages)
12 Dec 2012	AD01	Registered office address changed from 17-21 Kings Terrace London NW1 0JP on 12 December 2012	View PDF Registered office address changed from 17-21 Kings Terrace London NW1 0JP on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	TM01	Termination of appointment of Andrea Stanley as a director	View PDF Termination of appointment of Andrea Stanley as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Andrea Stanley as a secretary	View PDF Termination of appointment of Andrea Stanley as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
19 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Jane Rosemary Reade on 7 May 2010	View PDF Director's details changed for Jane Rosemary Reade on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mrs Andrea Clare Stanley on 7 May 2010	View PDF Director's details changed for Mrs Andrea Clare Stanley on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Clifford Robert Harris on 7 May 2010	View PDF Director's details changed for Clifford Robert Harris on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
22 Jul 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 12 pages (12 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from unit 27 112 tabernacle street london EC2A 4LE	View PDF Registered office changed on 26/09/2008 from unit 27 112 tabernacle street london EC2A 4LE - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director lara fawcett	View PDF Appointment terminated director lara fawcett - link opens in a new window - 1 page (1 page)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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