GRAYS THURROCK MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/07/2515 July 2025 | First Gazette notice for voluntary strike-off |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 19/06/2519 June 2025 | Director's details changed for Mr Amro Jayousi on 2025-06-19 |
| 19/06/2519 June 2025 | Change of details for Brayleys Cars Limited as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 19/06/2519 June 2025 | Registered office address changed from 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD United Kingdom to 52 Conduit Street London W1S 2YX on 2025-06-19 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | Director's details changed for Mr Amro Jayousi on 2025-05-27 |
| 01/04/251 April 2025 | Appointment of Mr Amro Jayousi as a director on 2025-02-18 |
| 01/04/251 April 2025 | Termination of appointment of Paul Stuart Brayley as a director on 2025-02-18 |
| 16/04/2416 April 2024 | Registered office address changed from Brayley Honda Lyon Way Off Hatfield Road St Albans Herts AL4 0LQ to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 2024-04-16 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 07/04/247 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY LEA BRAYLEY |
| 19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 15/11/1715 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | PREVSHO FROM 21/12/2017 TO 30/06/2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/14 |
| 08/05/158 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/13 |
| 30/05/1330 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/12 |
| 13/04/1213 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/11 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/102 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/09 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEA JESSIE BRAYLEY / 27/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BRAYLEY / 27/03/2010 |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 21 December 2007 |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 72-86 ORSETT ROAD GRAYS ESSEX RM17 5EL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/06 |
| 12/06/0712 June 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | APPLICATION FOR STRIKING-OFF |
| 30/01/0730 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 21/12/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 72 ORSETT ROAD, GRAYS, ESSEX RM17 5EL |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/05/986 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/03/9126 March 1991 | S386 DISP APP AUDS 11/03/91 |
| 02/05/902 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/05/893 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 230988 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 04/10/304 October 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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