GRAYS HAVEN MANAGEMENT LIMITED

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Application to strike the company off the register

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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14/12/1814 December 2018 DIRECTOR APPOINTED MR ALBERT EDWARD KEEFE

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/07/1815 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY DALTON

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/07/1715 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/12/1516 December 2015 06/12/15 NO MEMBER LIST

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SHAW

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04/02/154 February 2015 06/12/14 NO MEMBER LIST

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/01/143 January 2014 06/12/13 NO MEMBER LIST

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 14 GRAYS CLOSE GOSPORT HAMPSHIRE PO12 2QL UK

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER

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02/01/142 January 2014 DIRECTOR APPOINTED MISS SALLY ANN THERESE DALTON

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 01/09/2013

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02/01/142 January 2014 DIRECTOR APPOINTED MRS JANET RATCLIFFE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/12/1227 December 2012 06/12/12 NO MEMBER LIST

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/01/123 January 2012 06/12/11 NO MEMBER LIST

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/12/1016 December 2010 DIRECTOR APPOINTED MARK SHAW

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16/12/1016 December 2010 DIRECTOR APPOINTED GILLIAN MOUG BUICK

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 168 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9DN ENGLAND

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16/12/1016 December 2010 DIRECTOR APPOINTED SARAH LOUISE LONG

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER

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16/12/1016 December 2010 DIRECTOR APPOINTED JOHN CHARLES STOCKER

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07/12/107 December 2010 06/12/10

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/11/094 November 2009 22/10/09

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09/10/089 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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