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GREGBAY LIMITED

Company number 05707216

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2019 DS01 Application to strike the company off the register
13 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
23 Feb 2018 PSC02 Notification of Greene Light Stage Plc as a person with significant control on 13 February 2017
23 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 23 February 2018
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 AD01 Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017
18 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
24 Jan 2017 CH01 Director's details changed for Sally Anne Greene on 24 January 2017
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 CH03 Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016
28 Apr 2016 AUD Auditor's resignation
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AD01 Registered office address changed from Old Vic 103 the Cut London SE1 8NB on 18 February 2014
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011