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GRAY'S OF (HANWELL) LIMITED

Company number 05097849

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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)
02 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
02 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
04 Jan 2010 4.48 Notice of Constitution of Liquidation Committee
13 Dec 2009 AD01 Registered office address changed from 162-166 Uxbridge Road Hanwell London W7 3TB on 13 December 2009
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 363a Return made up to 07/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Oct 2008 288a Director appointed andrew peter berlyn
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Oct 2008 288b Appointment Terminated Director kenneth gray
27 Jun 2008 363a Return made up to 07/04/08; no change of members
01 Apr 2008 288a Director appointed kenneth gray
04 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 363s Return made up to 07/04/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Nov 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 07/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 07/04/05; full list of members