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GRAHAM JAMES PROPERTY HOLDINGS LIMITED

Company number 04087165

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
08 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
10 Dec 2010 LQ01 Notice of appointment of receiver or manager
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11
17 Nov 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 AD01 Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY on 28 October 2010
28 Oct 2010 LQ01 Notice of appointment of receiver or manager
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Debra Stanley as a director
09 Nov 2009 CH01 Director's details changed for Mrs Debra Ann Stanley on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mrs Debra Ann Stanley on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Neville James Bibby on 5 October 2009
13 Oct 2008 363a Return made up to 05/10/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
18 Oct 2007 363a Return made up to 05/10/07; full list of members
30 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
22 Jun 2007 288b Director resigned
01 Mar 2007 288b Secretary resigned
16 Feb 2007 288a New secretary appointed;new director appointed
03 Jan 2007 395 Particulars of mortgage/charge