GREY HAIRED WARRIORS LIMITED

Company Documents

DateDescription
20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/06/189 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1825 April 2018 APPLICATION FOR STRIKING-OFF

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET THOMAS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT THOMAS / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET THOMAS / 26/06/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT THOMAS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET THOMAS / 12/05/2015

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06/07/156 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN

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07/07/147 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT THOMAS / 07/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET THOMAS / 10/06/2013

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRENT THOMAS / 13/06/2011

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10/07/1210 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET THOMAS / 13/06/2011

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT THOMAS / 13/06/2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET THOMAS / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/06/0919 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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08/08/088 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP

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08/06/058 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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22/06/0122 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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