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GRAY PROPERTY DEVELOPMENTS LIMITED

Company number 03252492

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2013 DS01 Application to strike the company off the register
24 Oct 2012 SH19 Statement of capital on 24 October 2012
  • GBP 1
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Oct 2012 CAP-SS Solvency Statement dated 13/09/12
11 Oct 2012 SH20 Statement by Directors
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 14/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2012 AP01 Appointment of Mr David Blake as a director on 11 September 2012
13 Sep 2012 TM01 Termination of appointment of Nigel Terry Fee as a director on 11 September 2012
13 Sep 2012 TM01 Termination of appointment of Dean Matthew Brown as a director on 11 September 2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of David Richard Charles Agnew as a director on 8 December 2011
05 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
10 Nov 2011 SH20 Statement by Directors
10 Nov 2011 SH19 Statement of capital on 10 November 2011
  • GBP 6,500
10 Nov 2011 CAP-SS Solvency Statement dated 03/11/11
10 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 02/11/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 05/12/2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director on 12 September 2011
24 May 2011 SH19 Statement of capital on 24 May 2011
  • GBP 31,500
24 May 2011 CAP-SS Solvency Statement dated 06/05/11