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HIS GRACE LIMITED

Company number 09131973

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 May 2022	LIQ03	Liquidators' statement of receipts and payments to 21 March 2022	View PDF Liquidators' statement of receipts and payments to 21 March 2022 - link opens in a new window - 19 pages (19 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 21 March 2021	View PDF Liquidators' statement of receipts and payments to 21 March 2021 - link opens in a new window - 16 pages (16 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	View PDF Liquidators' statement of receipts and payments to 21 March 2020 - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22 - link opens in a new window - 1 page (1 page)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	View PDF Liquidators' statement of receipts and payments to 21 March 2019 - link opens in a new window - 18 pages (18 pages)
11 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 15 March 2018	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AD01	Registered office address changed from 10 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 9 March 2018	View PDF Registered office address changed from 10 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CH01	Director's details changed for Mrs Samantha Caroline Kenwright on 1 August 2015	View PDF Director's details changed for Mrs Samantha Caroline Kenwright on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from 26 Garthland Drive Barnet Hertfordshire EN5 3AZ United Kingdom to 10 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD on 8 October 2015	View PDF Registered office address changed from 26 Garthland Drive Barnet Hertfordshire EN5 3AZ United Kingdom to 10 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD on 8 October 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HIS GRACE LIMITED

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