GRAYSTACKS EXETER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 12/03/2512 March 2025 | Application to strike the company off the register |
| 24/02/2524 February 2025 | Satisfaction of charge 096818390003 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 096818390004 in full |
| 17/02/2517 February 2025 | Termination of appointment of Yuk Shan Leung as a director on 2025-02-13 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2020-04-30 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2019-04-30 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2021-04-30 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-04-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 15/08/2315 August 2023 | Change of details for Broadwood Developments Limited as a person with significant control on 2022-06-17 |
| 15/08/2315 August 2023 | Registered office address changed from Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Miss Yuk Shan Leung on 2022-06-17 |
| 15/08/2315 August 2023 | Director's details changed for Mr Andrew Keith Roberts on 2022-06-13 |
| 19/07/2319 July 2023 | Administrator's progress report |
| 19/07/2319 July 2023 | Notice of end of Administration |
| 18/04/2318 April 2023 | Statement of administrator's revised proposal |
| 02/03/232 March 2023 | Administrator's progress report |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Administrator's progress report |
| 11/01/2211 January 2022 | Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11 |
| 16/06/2116 June 2021 | Notice of extension of period of Administration |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/10/1914 October 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/09/1920 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/09/1910 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 14 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ ENGLAND |
| 09/08/199 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00010790 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 22/01/1922 January 2019 | PREVSHO FROM 31/08/2018 TO 30/04/2018 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096818390004 |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWOOD DEVELOPMENTS LIMITED |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 23/08/1823 August 2018 | CESSATION OF JILL ELISABETH WRIGHT AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF NEIL JAMES WRIGHT AS A PSC |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096818390003 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY JILL WRIGHT |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096818390001 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096818390002 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/02/171 February 2017 | FACILITY AGREEMENT 14/12/2016 |
| 24/01/1724 January 2017 | PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096818390002 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096818390001 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MISS YUK SHAN LEUNG |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/04/167 April 2016 | SECRETARY APPOINTED JILL ELISABETH WRIGHT |
| 13/07/1513 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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