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RICHARDS GRAY TRUSTEE COMPANY LIMITED

Company number 05855686

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
15 Mar 2010 CH01 Director's details changed for Terrence William Piche on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Peter Louis on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Roland Knight on 1 October 2009
15 Mar 2010 CH03 Secretary's details changed for Terrence William Piche on 1 October 2009
22 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
07 Oct 2009 TM01 Termination of appointment of Michael Richards as a director
07 Oct 2009 TM01 Termination of appointment of Patricia Richards as a director
07 Oct 2009 TM01 Termination of appointment of Bernard Clark as a director
20 Sep 2009 MA Memorandum and Articles of Association
20 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Mar 2009 288c Director's Change of Particulars / peter louis / 28/02/2009 / HouseName/Number was: 5811 barnard drive, now: 5811; Street was: , now: barnard drive; Region was: bc V7C 5N5, now: british columbia; Post Code was: , now: V7C 5N5
26 Mar 2009 288c Director's Change of Particulars / bernard clark / 28/02/2009 / HouseName/Number was: , now: 1903; Street was: 1903 west 7TH avenue, now: west 7TH avenue; Region was: V6H 1B2, now: ; Post Code was: , now: V6H 1B2
26 Mar 2009 288c Director's Change of Particulars / roland knight / 28/02/2009 / HouseName/Number was: , now: 22258; Street was: 22258- 47TH avenue, now: - 47TH avenue; Region was: bc V2Z 1M3, now: british columbia; Post Code was: , now: V2Z 1M3
10 Feb 2009 287 Registered office changed on 10/02/2009 from interserve house ruscombe business park ruscombe berks RG10 9JU
10 Feb 2009 AA Accounts made up to 5 April 2008
10 Apr 2008 288a Director and secretary appointed terrence william piche
17 Mar 2008 288a Director appointed roland knight
14 Mar 2008 288a Director appointed peter louis
14 Mar 2008 288b Appointment Terminated Secretary stephen fernback