- Company Overview for GRAYSTON ESTATES LIMITED (05815753)
- Filing history for GRAYSTON ESTATES LIMITED (05815753)
- People for GRAYSTON ESTATES LIMITED (05815753)
- More for GRAYSTON ESTATES LIMITED (05815753)
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) |
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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
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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
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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
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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
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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 |