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GRAYWAY LTD.

Company number 05920581

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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)
07 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 AP01 Appointment of Ms Hema Noronha as a director on 8 August 2016
09 Aug 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 August 2016
09 Aug 2016 TM02 Termination of appointment of Starwell International Ltd as a secretary on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of Juchun Lee as a director on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 8 August 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
09 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
08 Sep 2013 TM01 Termination of appointment of Fynel Limited as a director
08 Sep 2013 AP02 Appointment of Trendmax Inc. as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director
03 Jun 2012 TM01 Termination of appointment of Danny Banger as a director
28 Oct 2011 AA Total exemption full accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 CH04 Secretary's details changed for Starwell International Ltd on 31 August 2011
31 Aug 2011 CH02 Director's details changed for Fynel Limited on 31 August 2011
15 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
07 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
20 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010