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GRAE LTD

Company number 11971667

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 28 May 2021	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from Dept 3312a, 43 Owston Road Doncaster South Yorkshire DN6 8DA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 28 May 2021	View PDF Registered office address changed from Dept 3312a, 43 Owston Road Doncaster South Yorkshire DN6 8DA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Bryan Thornton as a director on 27 May 2021	View PDF Termination of appointment of Bryan Thornton as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3312a, 43 Owston Road Doncaster South Yorkshire DN6 8DA on 28 May 2021	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3312a, 43 Owston Road Doncaster South Yorkshire DN6 8DA on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 27 May 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Claudius Macrae as a director on 27 May 2021	View PDF Appointment of Mr Claudius Macrae as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Claudius Macrae as a person with significant control on 27 May 2021	View PDF Notification of Claudius Macrae as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 30 April 2019	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Bryan Thornton as a director on 30 April 2019	View PDF Appointment of Mr Bryan Thornton as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 May 2021	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 8 April 2021	View PDF Cessation of Peter Valaitis as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 8 April 2021	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 April 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1	View PDF Incorporation Statement of capital on 2019-04-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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