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RICHARDS GRAY HOLDINGS LIMITED

Company number 05778231

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
15 Aug 2018 TM01 Termination of appointment of Mark Francis Milner as a director on 31 July 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
12 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
12 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Jul 2015 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
13 Feb 2015 TM02 Termination of appointment of Robin Pimenta as a secretary on 31 January 2015
13 Feb 2015 TM01 Termination of appointment of Robin Pimenta as a director on 31 January 2015
13 Feb 2015 AP03 Appointment of David William Callcott as a secretary on 31 January 2015
13 Feb 2015 AP01 Appointment of Mr Mark Francis Milner as a director on 31 January 2015
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 TM01 Termination of appointment of Catherine Mary Rose Carr as a director on 27 June 2014
17 Jul 2014 AP01 Appointment of Mr David William Callcott as a director on 27 June 2014
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1