GRAYSTONE RAIL CONSULTING LIMITED

Company number 08755453

Date	Type	Description	View / Download
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 14 June 2019	(14 pages)
05 Jul 2018	AD01	Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 July 2018	(2 pages)
03 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-15	(1 page)
03 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
30 Oct 2017	PSC04	Change of details for Mr Michael Gray as a person with significant control on 29 October 2017	(2 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
13 Feb 2017	AD01	Registered office address changed from 2 Torrens Cl Torrens Close Guildford Surrey GU2 9GW to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 13 February 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
21 Jun 2016	CERTNM	Company name changed mason gray LIMITED\certificate issued on 21/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
16 Jun 2016	CERTNM	Company name changed graystone consulting LTD\certificate issued on 16/06/16 RES15 ‐ Change company name resolution on 2016-05-20	(2 pages)
16 Jun 2016	CONNOT	Change of name notice	(2 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
16 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
11 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)