- Company Overview for GRAINGER (HADSTON) LIMITED (04068791)
- Filing history for GRAINGER (HADSTON) LIMITED (04068791)
- People for GRAINGER (HADSTON) LIMITED (04068791)
- Insolvency for GRAINGER (HADSTON) LIMITED (04068791)
- More for GRAINGER (HADSTON) LIMITED (04068791)
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) |
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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
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27 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
27 Jun 2023 | SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 | SH20 | Statement by Directors | |
27 Jun 2023 | CAP-SS | Solvency Statement dated 22/06/23 | |
27 Jun 2023 | RESOLUTIONS |
Resolutions
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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 |