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GRAY CAR PRODUCTIONS LIMITED

Company number 06209323

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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)
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Sep 2015 TM02 Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 14 September 2015
16 Sep 2015 AP04 Appointment of Seclon Limited as a secretary on 14 September 2015
24 Jul 2015 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 July 2015
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Caroline Jean Graham on 11 April 2010
14 May 2010 CH04 Secretary's details changed for F W Stephens (Secretarial) Limited on 11 April 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 11/04/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 11/04/08; full list of members
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 88(2)R Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
11 May 2007 287 Registered office changed on 11/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP