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ALAN GRAHAM HOLDINGS LIMITED

Company number 08302183

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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)
06 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2024	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 - 18 pages (18 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 14 pages (14 pages)
04 Aug 2022	AD01	Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 4 August 2022	View PDF Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
04 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	CH01	Director's details changed for Mr James Alan Graham on 3 December 2015	View PDF Director's details changed for Mr James Alan Graham on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 3 pages (3 pages)

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