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GRAHAM GILL CONSULTING LTD

Company number 07451233

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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)
08 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 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 - 11 pages (11 pages)
11 May 2018	AD01	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Hates House 6 Hayes Road Bromley Kent BR2 9AA on 11 May 2018	View PDF Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Hates House 6 Hayes Road Bromley Kent BR2 9AA on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC01	Notification of Dominique Jennifer Gorrie as a person with significant control on 6 April 2016	View PDF Notification of Dominique Jennifer Gorrie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2017	PSC07	Cessation of William John Humphrey Nell as a person with significant control on 29 November 2016	View PDF Cessation of William John Humphrey Nell as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC04	Change of details for Dominique Jennifer Gorrie as a person with significant control on 29 November 2016	View PDF Change of details for Dominique Jennifer Gorrie as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AD02	Register inspection address has been changed from 12 Devereux Court 215 the Strand London WC2R 3JJ United Kingdom to 40 Tavistock Street London WC2E 7PB	View PDF Register inspection address has been changed from 12 Devereux Court 215 the Strand London WC2R 3JJ United Kingdom to 40 Tavistock Street London WC2E 7PB - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	CH01	Director's details changed for Mr William John Humphrey Nell on 25 November 2012	View PDF Director's details changed for Mr William John Humphrey Nell on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AD01	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 12 December 2012	View PDF Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 12 December 2012 - link opens in a new window - 1 page (1 page)

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