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G.H. ATTENBOROUGH & CO. LIMITED

Company number 05487351

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2018 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 10 December 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-21
06 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 PSC01 Notification of Nicola Ruth Pattman as a person with significant control on 4 September 2018
11 Sep 2018 PSC07 Cessation of David Roger Pattman as a person with significant control on 4 September 2018
26 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 TM01 Termination of appointment of Howard Arthur Connor as a director on 31 December 2017
20 Jul 2017 PSC01 Notification of David Roger Pattman as a person with significant control on 6 April 2017
20 Jul 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CH01 Director's details changed for Ms Nikki Drake on 1 August 2016
03 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 103
03 Aug 2016 CH01 Director's details changed for Ms Nikki Drake on 1 June 2016
08 Apr 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 103
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 103
05 Oct 2015 AP01 Appointment of Ms Nikki Drake as a director on 5 October 2015
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 102