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CHARLES GRAY (WHITCHURCH) LTD

Company number 07457514

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-19 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AD01	Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY on 26 April 2013	View PDF Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY on 26 April 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	TM01	Termination of appointment of Graham Robert Moore as a director on 29 June 2012	View PDF Termination of appointment of Graham Robert Moore as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 May 2011	View PDF Current accounting period shortened from 31 December 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP01	Appointment of Mr Graham Robert Moore as a director on 9 December 2011	View PDF Appointment of Mr Graham Robert Moore as a director on 9 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AD01	Registered office address changed from , 3B the Old Dairy, Paddons Row, Tavistock, PL190HF, England on 31 January 2012	View PDF Registered office address changed from , 3B the Old Dairy, Paddons Row, Tavistock, PL190HF, England on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Paul Grey as a director on 9 December 2011	View PDF Appointment of Paul Grey as a director on 9 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Patrick James Rigby as a director on 9 December 2011	View PDF Appointment of Patrick James Rigby as a director on 9 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	SH02	Sub-division of shares on 13 December 2011	View PDF Sub-division of shares on 13 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AP01	Appointment of Mr Anthony Spencer Collingwood as a director	View PDF Appointment of Mr Anthony Spencer Collingwood as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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CHARLES GRAY (WHITCHURCH) LTD

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