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ROB GRAY ASSOCIATES LIMITED

Company number 08085692

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
03 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 May 2021
26 May 2020 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 26 May 2020
18 May 2020 LIQ02 Statement of affairs
18 May 2020 600 Appointment of a voluntary liquidator
18 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-11
30 Oct 2019 AP01 Appointment of Mr David Roy Howick as a director on 3 July 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with updates
02 Jul 2019 TM01 Termination of appointment of Robert Andrew Gray as a director on 2 July 2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 February 2019
  • GBP 103.63
05 Mar 2019 SH02 Sub-division of shares on 1 February 2019
04 Feb 2019 AP01 Appointment of Mr Ning Wang as a director on 1 February 2019
13 Dec 2018 AD01 Registered office address changed from C/O R Gray Dig 57-61 Charterhouse Street, London Dig 57-61 Charterhouse Street London EC1M 6HA United Kingdom to 1 Poultry London EC2R 8EJ on 13 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1
28 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
22 May 2018 AP01 Appointment of Ms Yidan Chen as a director on 10 March 2018
19 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
16 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1