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GRAYLON LIMITED

Company number 12230852

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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)
20 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Mar 2024	AD01	Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 12 March 2024	View PDF Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 12 March 2024 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 Dec 2022	AD01	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 23 December 2022	View PDF Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	PSC01	Notification of Julian Roden Noel as a person with significant control on 28 February 2022	View PDF Notification of Julian Roden Noel as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Bridget Louise Elson as a person with significant control on 28 February 2022	View PDF Cessation of Bridget Louise Elson as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	AD01	Registered office address changed from 34 Edenfield Gardens Worcester Park KT4 7DU England to Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 13 January 2021	View PDF Registered office address changed from 34 Edenfield Gardens Worcester Park KT4 7DU England to Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Bridget Louise Elson as a director on 7 November 2020	View PDF Termination of appointment of Bridget Louise Elson as a director on 7 November 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Julian Roden Noel as a director on 7 November 2020	View PDF Appointment of Mr Julian Roden Noel as a director on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GRAYLON LIMITED

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