GRESLEY ENGINEERING LIMITED

Lawrence House Lawrence House, Norwich, NR2 1AD, Norfolk
StatusLIQUIDATION
Company No.11264124
CategoryPrivate Limited Company
Incorporated20 Mar 2018
Age6 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

GRESLEY ENGINEERING LIMITED is an liquidation private limited company with number 11264124. It was incorporated 6 years, 2 months, 20 days ago, on 20 March 2018. The company address is Lawrence House Lawrence House, Norwich, NR2 1AD, Norfolk.



Company Fillings

Change to a person with significant control

Date: 01 Mar 2024

Action Date: 01 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-03-01

Psc name: Mr Justin Kendall Narracott

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Change to a person with significant control

Date: 01 Mar 2024

Action Date: 01 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-03-01

Psc name: Mr David Campbell Mcpherson

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Change person director company with change date

Date: 01 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Campbell Mcpherson

Change date: 2024-03-01

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Liquidation voluntary statement of affairs

Date: 13 Feb 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change registered office address company with date old address new address

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Address

Type: AD01

Old address: Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England

Change date: 2023-12-20

New address: Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD

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Liquidation voluntary appointment of liquidator

Date: 20 Dec 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 20 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Gazette filings brought up to date

Date: 04 Jul 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type unaudited abridged

Date: 02 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 02 Jul 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Termination secretary company with name termination date

Date: 02 Jul 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-01-01

Officer name: Justin Narracott

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Dissolved compulsory strike off suspended

Date: 21 Jun 2023

Category: Dissolution

Type: DISS16(SOAS)

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Change registered office address company with date old address new address

Date: 14 Jun 2023

Action Date: 14 Jun 2023

Category: Address

Type: AD01

New address: Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER

Old address: 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom

Change date: 2023-06-14

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Gazette notice compulsory

Date: 06 Jun 2023

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 27 Feb 2023

Action Date: 17 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Justin Kendall Narracott

Termination date: 2023-02-17

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Accounts with accounts type micro entity

Date: 31 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 22 Mar 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Accounts with accounts type micro entity

Date: 09 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 19 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

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Legacy

Date: 19 Mar 2020

Category: Capital

Type: SH20

Description: Statement by Directors

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Resolution

Date: 19 Mar 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Mar 2020

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 09/03/20

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Accounts with accounts type dormant

Date: 19 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person secretary company with change date

Date: 21 Oct 2019

Action Date: 15 Oct 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-10-15

Officer name: Mr Justin Narracott

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Change registered office address company with date old address new address

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Address

Type: AD01

New address: 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN

Change date: 2019-10-21

Old address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England

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Change person director company with change date

Date: 18 Oct 2019

Action Date: 15 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-15

Officer name: Mr Justin Kendall Narracott

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Change to a person with significant control

Date: 18 Oct 2019

Action Date: 15 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Campbell Mcpherson

Change date: 2019-10-15

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Change person director company with change date

Date: 18 Oct 2019

Action Date: 15 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-15

Officer name: Mr David Campbell Mcpherson

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Change to a person with significant control

Date: 18 Oct 2019

Action Date: 15 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Justin Kendall Narracott

Change date: 2019-10-15

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Resolution

Date: 11 Apr 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change person secretary company with change date

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-03-31

Officer name: Mr Justin Narracott

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Change to a person with significant control

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Justin Kendall Narracott

Change date: 2019-03-31

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Change registered office address company with date old address new address

Date: 10 Apr 2019

Action Date: 10 Apr 2019

Category: Address

Type: AD01

New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

Old address: 12 Skylark Rise Goring-by-Sea Worthing BN12 6FG England

Change date: 2019-04-10

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Notification of a person with significant control

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-03-31

Psc name: David Campbell Mcpherson

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Change to a person with significant control

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Justin Kendall Narracott

Change date: 2019-03-31

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Change person director company with change date

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-31

Officer name: Mr Justin Kendall Narracott

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Appoint person director company with name date

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Campbell Mcpherson

Appointment date: 2019-03-31

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Move registers to registered office company with new address

Date: 10 Apr 2019

Category: Address

Type: AD04

New address: 12 Skylark Rise Goring-by-Sea Worthing BN12 6FG

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Change person secretary company with change date

Date: 03 Apr 2019

Action Date: 07 Mar 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-03-07

Officer name: Mr Justin Narracott

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Move registers to sail company with new address

Date: 03 Apr 2019

Category: Address

Type: AD03

New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

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Change sail address company with new address

Date: 03 Apr 2019

Category: Address

Type: AD02

New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

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Confirmation statement with updates

Date: 03 Apr 2019

Action Date: 19 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-19

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Change to a person with significant control

Date: 03 Apr 2019

Action Date: 07 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-03-07

Psc name: Mr Justin Kendall Narracott

Documents

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Change person director company with change date

Date: 03 Apr 2019

Action Date: 07 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Justin Kendall Narracott

Change date: 2019-03-07

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Change registered office address company with date old address new address

Date: 03 Mar 2019

Action Date: 03 Mar 2019

Category: Address

Type: AD01

Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom

Change date: 2019-03-03

New address: 12 Skylark Rise Goring-by-Sea Worthing BN12 6FG

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Incorporation company

Date: 20 Mar 2018

Category: Incorporation

Type: NEWINC

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