GROATBRAY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GROATBRAY LIMITED

Company number 01099655

Follow this company

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)
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU	View PDF Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD02	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU	View PDF Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AD01	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021	View PDF Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	View PDF Solvency Statement dated 24/11/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 70.00	View PDF Statement of capital on 17 December 2020 GBP 70.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	View PDF Accounts for a dormant company made up to 1 January 2019 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	View PDF Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	View PDF Appointment of Mr Michael James Ford as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	View PDF Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	View PDF Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	View PDF Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	View PDF Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	View PDF Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category