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GREY BEAR LIMITED

Company number 07118969

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2014 4.68 Liquidators' statement of receipts and payments to 5 June 2014
24 Jun 2013 4.20 Statement of affairs with form 4.19
24 Jun 2013 600 Appointment of a voluntary liquidator
24 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2013 CH01 Director's details changed for Mr George Lambert on 24 May 2013
24 May 2013 AD01 Registered office address changed from Unit 16 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on 24 May 2013
01 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1,000
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 AP01 Appointment of Mr George Lambert as a director
28 Nov 2012 TM01 Termination of appointment of Peter Lyons as a director
28 Nov 2012 TM01 Termination of appointment of Peter Lyons as a director
28 Nov 2012 TM01 Termination of appointment of Michael Harris as a director
23 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Sep 2011 AP01 Appointment of Mr Michael Harris as a director
07 Sep 2011 TM01 Termination of appointment of Robin Chatterjee as a director
10 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 100
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2010 AP01 Appointment of Mr Robin Kumar Chatterjee as a director