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GREY HILL INVESTMENT LTD

Company number 08025399

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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)
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 700,000
02 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 700,000
02 Jan 2016 CH01 Director's details changed for Mr Cengiz Yildiz on 15 December 2014
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AD01 Registered office address changed from Certax Accounting Unit 17 Advantage House 273 Fore Street London N9 0PD to 8 Clock House Parade North Circular Road London N13 6BG on 9 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 700,000
10 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 700,000
10 Sep 2014 AD02 Register inspection address has been changed to Old Library Building Compton Crescent London N17 7LD
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 352,000
13 Nov 2013 AD01 Registered office address changed from Old Library Building Compton Crescent London N17 7LD England on 13 November 2013
30 Oct 2013 MR01 Registration of charge 080253990001
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 700,000
14 Aug 2013 AP01 Appointment of Mr Serkan Boyraz as a director
14 Aug 2013 AP01 Appointment of Mr Hasan Sahin as a director
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2013 TM01 Termination of appointment of Sahin Hasan as a director
01 Aug 2013 TM01 Termination of appointment of Serkan Boyraz as a director
24 Jun 2013 AD01 Registered office address changed from 502 - 508 High Road London N17 9JF United Kingdom on 24 June 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Mr Sahin Hasan as a director
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Mr Serkan Boyraz as a director
10 May 2013 TM01 Termination of appointment of Cemal Turk as a director