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G.H. ATTENBOROUGH & CO. LIMITED

Company number 05487351

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Dec 2018	AD01	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 10 December 2018	View PDF Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-21 - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	PSC01	Notification of Nicola Ruth Pattman as a person with significant control on 4 September 2018	View PDF Notification of Nicola Ruth Pattman as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC07	Cessation of David Roger Pattman as a person with significant control on 4 September 2018	View PDF Cessation of David Roger Pattman as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2018	TM01	Termination of appointment of Howard Arthur Connor as a director on 31 December 2017	View PDF Termination of appointment of Howard Arthur Connor as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC01	Notification of David Roger Pattman as a person with significant control on 6 April 2017	View PDF Notification of David Roger Pattman as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2016	CH01	Director's details changed for Ms Nikki Drake on 1 August 2016	View PDF Director's details changed for Ms Nikki Drake on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 103	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 103 - link opens in a new window - 8 pages (8 pages)
03 Aug 2016	CH01	Director's details changed for Ms Nikki Drake on 1 June 2016	View PDF Director's details changed for Ms Nikki Drake on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-04-08 GBP 103	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-04-08 GBP 103 - link opens in a new window - 7 pages (7 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 103	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 103 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AP01	Appointment of Ms Nikki Drake as a director on 5 October 2015	View PDF Appointment of Ms Nikki Drake as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 102	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 102 - link opens in a new window - 5 pages (5 pages)

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