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GRAHAM & BOWNESS LIMITED

Company number 00569674

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 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 - 10 pages (10 pages)
19 Apr 2018	AD01	Registered office address changed from Hempgarth Hayton Brampton Cumbria CA8 9HR to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 19 April 2018	View PDF Registered office address changed from Hempgarth Hayton Brampton Cumbria CA8 9HR to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 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 - 7 pages (7 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	TM01	Termination of appointment of Ross Meredith Hodgson as a director on 12 September 2016	View PDF Termination of appointment of Ross Meredith Hodgson as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 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 - 3 pages (3 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 765	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 765 - link opens in a new window - 9 pages (9 pages)
04 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 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 - 4 pages (4 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 765	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 765 - link opens in a new window - 8 pages (8 pages)
19 Sep 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 - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 765	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 765 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AP01	Appointment of Mrs Judith Anne Glover Smith as a director	View PDF Appointment of Mrs Judith Anne Glover Smith as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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