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GRAINGER (HADSTON) LIMITED

Company number 04068791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2023 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023
26 Aug 2023 LIQ01 Declaration of solvency
26 Aug 2023 600 Appointment of a voluntary liquidator
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-14
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 1
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 22/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
20 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
20 Jun 2023 TM01 Termination of appointment of Robert Jan Hudson as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Michael Paul Keaveney as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Helen Christine Gordon as a director on 19 June 2023
07 Sep 2022 AA Full accounts made up to 30 September 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020