GRAYTHWAITE EFFECTIVE LTD
Company number 09712173 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2023 | Director's details changed · 2 pages | View document |
| 27 Feb 2023 | Change of details for a person with significant control · 2 pages | View document |
| 25 Feb 2023 | Termination of appointment of Imran Khan as a director on 2023-02-25 · 1 page | View document |
| 25 Feb 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-25 · 2 pages | View document |
| 25 Feb 2023 | Cessation of Imran Khan as a person with significant control on 2023-02-25 · 1 page | View document |
| 25 Feb 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-25 · 2 pages | View document |
| 25 Feb 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-25 · 1 page | View document |
| 28 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 15 Feb 2021 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 15 Feb 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 20 CONSTANCE CLOSE COVENTRY CV3 1LN UNITED KINGDOM | View document |
| 15 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN KHAN | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED MR IMRAN KHAN | View document |
| 5 Feb 2021 | REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 25 Jan 2021 | DISS REQUEST WITHDRAWN | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR SHYAM BULSARA | View document |
| 25 Jan 2021 | CESSATION OF SHYAM VIJAY BULSARA AS A PSC | View document |
| 25 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 32 HOLDENBY DRIVE CORBY NN17 5EH UNITED KINGDOM | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 21 Jan 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Dec 2020 | CESSATION OF YEORYIOS ZACHHARIOU AS A PSC | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR YEORYIOS ZACHHARIOU | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR SHYAM VIJAY BULSARA | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAM BULSARA | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MR YEORYIOS ZACHHARIOU | View document |
| 11 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEORYIOS ZACHHARIOU | View document |
| 11 Sep 2020 | CESSATION OF JAMES BARTLETT AS A PSC | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTLETT | View document |
| 11 Sep 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 13 MILNER ROAD BIRMINGHAM B29 7RL UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 17 Oct 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR JAMES BARTLETT | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARTLETT | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LOTFI HAFS | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 34 CHELTENHAM ROAD LONDON E10 6EU ENGLAND | View document |
| 19 Apr 2018 | CESSATION OF LOTFI HAFS AS A PSC | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTFI HAFS | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR LOTFI HAFS | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 1 Sep 2017 | CESSATION OF ADRIAN CORBETT AS A PSC | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 11 LINGFIELD WAY SELSEY CHICHESTER PO20 0DX UNITED KINGDOM | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORBETT | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Apr 2016 | DIRECTOR APPOINTED ADRIAN CORBETT | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 247 HOPE CARR ROAD LEIGH WN7 3AJ UNITED KINGDOM | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED CHRISTOPHER ROBERTS | View document |
| 31 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |