GRAHAM & WOOLNOUGH LIMITED

Company number 08717952

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 2 November 2018	(14 pages)
21 Nov 2017	LIQ02	Statement of affairs	(8 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03	(1 page)
14 Nov 2017	AD01	Registered office address changed from 99 Stanley Road Bootle L20 7DA England to Derby House 12 Winckley Square Preston PR1 3JJ on 14 November 2017	(2 pages)
26 Sep 2017	AAMD	Amended total exemption full accounts made up to 30 April 2017	(8 pages)
17 Aug 2017	TM01	Termination of appointment of Andrew Thomas Boardman as a director on 19 December 2016	(1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
03 Jul 2017	TM01	Termination of appointment of Barry Finnegan as a director on 1 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG to 99 Stanley Road Bootle L20 7DA on 26 June 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Linda Piercy as a secretary on 20 March 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
26 Jan 2017	MR04	Satisfaction of charge 087179520001 in full	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
20 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
26 Nov 2015	AD01	Registered office address changed from Mctay Shipyard Riverbank Road Bromborough Wirral CH62 3JQ to 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 26 November 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
09 Apr 2015	CH03	Secretary's details changed for Mrs Linda Piercy on 2 March 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 087179520001, created on 26 March 2015	(45 pages)
23 Mar 2015	AA	Full accounts made up to 30 April 2014	(9 pages)

• 1
• 2

Next