GRAYTON (HOLDINGS) LIMITED

Company number 04381326

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2016	TM01	Termination of appointment of Charles Dishington Watson as a director on 11 November 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Peter James Douglas as a director on 31 March 2016	(2 pages)
03 May 2016	AP01	Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016	(3 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(3 pages)
12 Jan 2016	TM01	Termination of appointment of David Nicholas Hayle as a director on 11 January 2016	(1 page)
23 Sep 2015	AP01	Appointment of Mr Charles Dishington Watson as a director on 23 September 2015	(2 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(3 pages)
25 Feb 2015	AD01	Registered office address changed from Pjd House 6 Boundary Court Castle Donington Derbyshire DE74 2UD to Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD on 25 February 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Phil Wood as a director on 31 December 2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(5 pages)
17 Mar 2014	CH01	Director's details changed for Mr Peter Damien O'sullivan on 24 February 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr John Thurston on 24 February 2014	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Phil Wood as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of David Hayle as a secretary	(1 page)
17 Mar 2014	TM01	Termination of appointment of John Thurston as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Peter Douglas as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Peter O'sullivan as a director	(1 page)
25 Nov 2013	AA01	Change of accounting reference date	(3 pages)
09 Oct 2013	AD01	Registered office address changed from Kestrel House 22 Hoylake Road Scunthorpe North Lincolnshire DN17 2AZ on 9 October 2013	(2 pages)