GREYFALCON UK LIMITED

Company number 05823367

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2017	TM02	Termination of appointment of Whitehats Limited as a secretary on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Jennifer Jayne Fuller as a director on 19 September 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Alain Heriard Dubreuil as a person with significant control on 19 May 2017	(2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
06 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
17 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	(3 pages)
06 Aug 2014	AD01	Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS to 40 East Street Havant Hampshire PO9 1AQ on 6 August 2014	(1 page)
06 Aug 2014	CH04	Secretary's details changed for Whitehats Limited on 1 May 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mrs Jennifer Jayne Fuller on 17 February 2014	(2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
14 Sep 2010	CH04	Secretary's details changed for Whitehats Limited on 27 August 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from 122 - 126 Grosvenor Gardens House 35 37 Grosvenor Gardens London SW1W 0BS on 10 September 2010	(1 page)