Companies House does not verify the accuracy of the information filed

GRAY - MILLER PERSONAL LTD

Company number 11878322

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	TM02	Termination of appointment of Varjag Ltd as a secretary on 30 January 2023	View PDF Termination of appointment of Varjag Ltd as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AD01	Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 30 January 2023	View PDF Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	PSC07	Cessation of Advokatfirma Varjag As as a person with significant control on 13 January 2021	View PDF Cessation of Advokatfirma Varjag As as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Pawel Piotr Kaluzny as a director on 14 January 2021	View PDF Appointment of Pawel Piotr Kaluzny as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC02	Notification of Advokatfirma Varjag As as a person with significant control on 13 March 2019	View PDF Notification of Advokatfirma Varjag As as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of Eirik Austlid as a director on 13 January 2021	View PDF Termination of appointment of Eirik Austlid as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC01	Notification of Pawel Piotr Kaluzny as a person with significant control on 13 January 2021	View PDF Notification of Pawel Piotr Kaluzny as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	PSC07	Cessation of Varjag Ltd as a person with significant control on 13 March 2019	View PDF Cessation of Varjag Ltd as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
05 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 NOK 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 NOK 1,000 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

GRAY - MILLER PERSONAL LTD

Filter by category