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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
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2022 DS01 Application to strike the company off the register
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jan 2022 AA01 Previous accounting period extended from 29 April 2021 to 30 September 2021
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 10
05 Jul 2021 CAP-SS Solvency Statement dated 21/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
28 Apr 2021 PSC02 Notification of Wsg Property (Holdings) Limited as a person with significant control on 22 April 2021
28 Apr 2021 PSC07 Cessation of William S Graham & Sons (Dewsbury) Ltd as a person with significant control on 22 April 2021
20 Apr 2021 AA Total exemption full accounts made up to 29 April 2020
15 Apr 2021 SH19 Statement of capital on 15 April 2021
  • GBP 15,000
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 CC04 Statement of company's objects
16 Mar 2021 SH20 Statement by Directors
16 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
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
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 TM01 Termination of appointment of John Stewart Graham as a director on 8 February 2021