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GRAY'S INN PROPERTIES LIMITED

Company number 05485093

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
08 Sep 2017 PSC02 Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016
08 Sep 2017 PSC07 Cessation of Robert Steinhouse as a person with significant control on 6 April 2016
28 Apr 2017 AA Full accounts made up to 31 October 2016
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016 AA Full accounts made up to 31 October 2015
12 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
03 Jul 2015 AA Full accounts made up to 31 October 2014
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
08 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
31 Jul 2013 AA Full accounts made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 2
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to ratify resolutions of subsidiaries 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend/subsidiaries connected with reorganisation 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiaries connected with organisation approved 19/02/2013