G W DRAY & SON LIMITED

Company number 00029284

Date	Type	Description	View / Download
12 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	(2 pages)
12 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
01 Dec 2014	4.70	Declaration of solvency	(3 pages)
01 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	(1 page)
27 Nov 2014	AD01	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(5 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
23 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	(2 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
11 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Nick On on 16 September 2010	(3 pages)
12 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(2 pages)