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GRAY & FARRAR INTERNATIONAL LLP

Company number OC346350

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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)
02 May 2018 LLPSC07 Cessation of Chase Cadogan Ltd as a person with significant control on 1 May 2018
02 May 2018 LLTM01 Termination of appointment of Chase Cadogan Ltd as a member on 1 May 2018
18 Dec 2017 LLCS01 Confirmation statement made on 18 December 2017 with no updates
30 Nov 2017 LLAD02 Location of register of charges has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 49 Charles Street London W1J 5EN
14 Nov 2017 LLAD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
14 Nov 2017 LLAD02 Location of register of charges has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
06 Oct 2017 AA Full accounts made up to 30 June 2017
05 Jun 2017 LLAD01 Registered office address changed from 49 Charles Street Charles Street Mayfair London W1J 5EN England to 49 Charles Street Mayfair London W1J 5EN on 5 June 2017
05 Jun 2017 LLAD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 49 Charles Street Charles Street Mayfair London W1J 5EN on 5 June 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 LLCS01 Confirmation statement made on 18 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
12 Jan 2016 LLAR01 Annual return made up to 18 December 2015
05 Jun 2015 LLAD01 Registered office address changed from 53 Davies Street London W1K 5JH to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 June 2015
26 May 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 LLAR01 Annual return made up to 18 December 2014
13 Feb 2014 AAMD Amended accounts made up to 30 June 2013
13 Jan 2014 LLAP02 Appointment of St James Nominees Limited as a member
13 Jan 2014 LLTM01 Termination of appointment of Gray & Farrar Inc. as a member
18 Dec 2013 LLAR01 Annual return made up to 18 December 2013
18 Dec 2013 LLAP02 Appointment of Gray & Farrar Inc. as a member
18 Dec 2013 LLTM01 Termination of appointment of St James Nominees Limited as a member
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 LLAP02 Appointment of Chase Cadogan Ltd as a member
08 Oct 2013 LLAR01 Annual return made up to 19 August 2013