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GRANT HAMILTON BUSINESS SERVICES LIMITED

Company number 04700125

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 17 April 2019
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 April 2018
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 17 April 2017
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 17 April 2016
29 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
01 Apr 2015 AD01 Registered office address changed from Suite 7 Milner House Milner Way Ossett Wesy Yorkshire WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015
23 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 April 2013
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 April 2012
27 Apr 2011 4.20 Statement of affairs with form 4.19
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-18
21 Mar 2011 AD01 Registered office address changed from 12 Shelley Close Penistone Sheffield South Yorkshire S36 6GT on 21 March 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 2
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Mar 2009 363a Return made up to 18/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2008 363a Return made up to 18/03/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Mar 2007 363a Return made up to 18/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006