WILLIAM S. GRAHAM LIMITED filing history - Find and update company information

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WILLIAM S. GRAHAM LIMITED

Company number 00051904

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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)
24 Jan 2023	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)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2022	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)
12 Jul 2022	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 - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	AA01	Previous accounting period extended from 29 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 29 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 GBP 10	View PDF Statement of capital on 5 July 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 21/06/21	View PDF Solvency Statement dated 21/06/21 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC02	Notification of Wsg Property (Holdings) Limited as a person with significant control on 22 April 2021	View PDF Notification of Wsg Property (Holdings) Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of William S Graham & Sons (Dewsbury) Ltd as a person with significant control on 22 April 2021	View PDF Cessation of William S Graham & Sons (Dewsbury) Ltd as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 15,000	View PDF Statement of capital on 15 April 2021 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	View PDF Solvency Statement dated 08/03/21 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AD01	Registered office address changed from Tenterfields Thornhill Road Thornhill Road Business Park Dewsbury West Yorkshire WF12 9QF to 33 Park Place Leeds LS1 2RY on 26 February 2021	View PDF Registered office address changed from Tenterfields Thornhill Road Thornhill Road Business Park Dewsbury West Yorkshire WF12 9QF to 33 Park Place Leeds LS1 2RY on 26 February 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2021	TM01	Termination of appointment of John Stewart Graham as a director on 8 February 2021	View PDF Termination of appointment of John Stewart Graham as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)

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