GRAYLING DORMANT 1 LIMITED

Company number 06964179

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(132 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(128 pages)
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
03 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
02 Aug 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(3 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
28 Jun 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015	(1 page)
28 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)