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GRAYSTON ESTATES LIMITED

Company number 05815753

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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)
19 Oct 2018 BONA Bona Vacantia disclaimer
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 TM01 Termination of appointment of Michael Berry as a director
28 Feb 2011 AP01 Appointment of Mr Michael Charles Berry as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-12
10 Aug 2010 AA01 Current accounting period extended from 31 May 2010 to 31 August 2010
12 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
12 Jul 2010 AD01 Registered office address changed from Singleton Court Business Park Wonastow Road Ind. Estate (West) Monmouth Gwent NP25 5JA United Kingdom on 12 July 2010
09 Jul 2010 CH03 Secretary's details changed for Sarah Louise Whelan on 12 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Sep 2009 288c Director's Change of Particulars / nicholas whelan / 01/07/2009 / HouseName/Number was: wentworth house, now: 2 royce barns; Street was: grosllanfro gardens, now: the hendre; Post Town was: rogerstone, now: monmouth; Region was: newport, now: monmouthshire; Post Code was: NP10 9GP, now: NP25 5HJ
02 Jul 2009 363a Return made up to 12/05/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jun 2009 AAMD Amended accounts made up to 31 May 2007
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2009 287 Registered office changed on 09/01/2009 from lyte buildings wern trading estate rogerstone newport NP10 9FQ
13 Aug 2008 363s Return made up to 12/05/08; no change of members
  • 363(287) ‐ Registered office changed on 13/08/08
  • 363(288) ‐ Director's particulars changed
12 Mar 2008 288b Appointment Terminated Director gwyn hamer
31 Aug 2007 363s Return made up to 12/05/07; full list of members
31 Aug 2007 363(288) Director's particulars changed
30 Jun 2006 287 Registered office changed on 30/06/06 from: 2 castell mynach cottages, groesfaen, pontyclun mid glamorgan CF72 8NB
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned
30 Jun 2006 288a New secretary appointed