GRAHAM GILL CONSULTING LTD

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Company Documents

DateDescription
08/05/198 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/02/198 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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02/05/182 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/05/182 May 2018 SPECIAL RESOLUTION TO WIND UP

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02/05/182 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE JENNIFER GORRIE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / DOMINIQUE JENNIFER GORRIE / 29/11/2016

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27/07/1727 July 2017 CESSATION OF WILLIAM JOHN HUMPHREY NELL AS A PSC

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27/06/1727 June 2017 SAIL ADDRESS CHANGED FROM: 12 DEVEREUX COURT 215 THE STRAND LONDON WC2R 3JJ UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/07/135 July 2013 SAIL ADDRESS CREATED

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04/07/134 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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12/12/1212 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HUMPHREY NELL / 25/11/2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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