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GREY WOLF LIMITED

Company number 05274934

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
02 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 SH08 Change of share class name or designation
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 CC04 Statement of company's objects
02 Jun 2020 SH10 Particulars of variation of rights attached to shares
28 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 100
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 100
28 Apr 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
13 Nov 2019 CH01 Director's details changed for Helen Elizabeth Sinclair on 31 October 2019
13 Nov 2019 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 13 November 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
11 Nov 2019 PSC04 Change of details for Mr Harvey Ian Sinclair as a person with significant control on 31 October 2019
11 Nov 2019 PSC04 Change of details for Helen Elizabeth Sinclair as a person with significant control on 31 October 2019
11 Nov 2019 TM02 Termination of appointment of Pink Accounting Resources Limited as a secretary on 31 October 2019
11 Nov 2019 PSC04 Change of details for Mr Harvey Ian Sinclair as a person with significant control on 16 April 2019
20 Jun 2019 AA Micro company accounts made up to 30 November 2018