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GRAHAM & ROSEN (HULL) LIMITED

Company number 08984371

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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)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	TM01	Termination of appointment of Paul Mounce as a director on 1 March 2017	View PDF Termination of appointment of Paul Mounce as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 4,002	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 4,002 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4 - link opens in a new window - 10 pages (10 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AP01	Appointment of Mr Paul Mounce as a director on 1 September 2015	View PDF Appointment of Mr Paul Mounce as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AP01	Appointment of Philip Antony Wood as a director on 1 September 2015	View PDF Appointment of Philip Antony Wood as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AP01	Appointment of Mr Richard Frederick Palmer as a director on 1 September 2015	View PDF Appointment of Mr Richard Frederick Palmer as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AP01	Appointment of Mr Adam Francis Waller as a director on 1 September 2015	View PDF Appointment of Mr Adam Francis Waller as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 3.00	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AP01	Appointment of Iain Roger Boyle as a director on 17 August 2015	View PDF Appointment of Iain Roger Boyle as a director on 17 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Mr Alexander John Green as a director on 17 August 2015	View PDF Appointment of Mr Alexander John Green as a director on 17 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Ms Helen Philippa Drewery as a director on 17 August 2015	View PDF Appointment of Ms Helen Philippa Drewery as a director on 17 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	TM01	Termination of appointment of Richard Frederick Palmer as a director on 17 August 2015	View PDF Termination of appointment of Richard Frederick Palmer as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AP01	Appointment of Mr Richard Frederick Palmer as a director	View PDF Appointment of Mr Richard Frederick Palmer as a director - link opens in a new window - 2 pages (2 pages)

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