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GREYMOUNT LIMITED

Company number 07884889

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2020 TM01 Termination of appointment of Michal Kozlowski as a director on 26 September 2020
08 Sep 2020 AP01 Appointment of Mr Jakub Lorek as a director on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from 4 Percy Street London W1T 1DF England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 8 September 2020
18 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
18 Jul 2020 TM01 Termination of appointment of Jakub Lorek as a director on 17 July 2020
16 Jul 2020 TM01 Termination of appointment of Gregory James Arnaud Bell as a director on 16 July 2020
15 Jul 2020 PSC02 Notification of Lorek Holdings (Uk) Ltd as a person with significant control on 30 June 2020
14 Jul 2020 PSC07 Cessation of Gregory James Arnaud Bell as a person with significant control on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Michal Kozlowski as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Jakub Lorek as a director on 1 July 2020
23 Jun 2020 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 4 Percy Street London W1T 1DF on 23 June 2020
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 CC04 Statement of company's objects
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates