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SPEEDGREY LIMITED

Company number 03426405

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
11 Jun 2019 AD01 Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to 1 Fennemore Close Oakley Aylesbury Bucks HP18 9QW on 11 June 2019
06 Jun 2019 SH20 Statement by Directors
06 Jun 2019 SH19 Statement of capital on 6 June 2019
  • GBP 1
06 Jun 2019 CAP-SS Solvency Statement dated 21/05/19
06 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2019 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
14 Jun 2018 PSC05 Change of details for Worldwide Estates Limited as a person with significant control on 21 May 2018
14 Jun 2018 AD01 Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 14 June 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
13 Dec 2016 AA Accounts for a small company made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Feb 2016 TM01 Termination of appointment of Kenneth John Joyner as a director on 1 February 2016
29 Oct 2015 AA Accounts for a small company made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,125,000
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Dec 2014 AP01 Appointment of Jennifer Margaret Peck as a director on 1 December 2014
02 Dec 2014 AP01 Appointment of Dr Clive John Joyner as a director on 1 December 2014