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GRYSON AIR CONDITIONING EQUIPMENT LIMITED

Company number 04033228

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 L64.07 Completion of winding up
29 Nov 2018 COCOMP Order of court to wind up
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 13 July 2018 with updates
28 Sep 2018 CH01 Director's details changed for Mr Gareth Leonard Jones on 28 September 2018
17 Sep 2018 AP01 Appointment of Mr Gareth Leonard Jones as a director on 17 September 2018
12 Jul 2018 TM01 Termination of appointment of Robert Roach as a director on 22 June 2018
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 270
13 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 AP01 Appointment of Mr Robert Roach as a director on 17 November 2017
17 Nov 2017 TM02 Termination of appointment of Gareth Leonard Jones as a secretary on 17 November 2017
06 Nov 2017 TM01 Termination of appointment of Gareth Leonard Jones as a director on 6 November 2017
12 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 Jan 2016 TM01 Termination of appointment of Chrystopher David John Agland as a director on 11 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 SH10 Particulars of variation of rights attached to shares
12 Aug 2014 SH08 Change of share class name or designation
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 200
12 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights