GHG LIMITED

03466943
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
28 Mar 2019 insolvency Solvency Statement dated 28/03/19 2 Buy now
28 Mar 2019 resolution Resolution 4 Buy now
28 Dec 2018 accounts Annual Accounts 6 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Vickery) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 6 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
01 Oct 2015 officers Appointment of director (Henry Jonathan Davies) 2 Buy now
18 Aug 2015 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
09 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
09 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
22 May 2012 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Appointment of secretary (Catherine Vickery) 1 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Stephen Collier) 1 Buy now
08 Feb 2011 accounts Annual Accounts 6 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Phil Wieland) 1 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
28 Mar 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 6 Buy now
22 Nov 2007 annual-return Return made up to 25/09/07; full list of members 7 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH 1 Buy now
20 Jun 2007 accounts Annual Accounts 6 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 6 Buy now
07 Nov 2006 annual-return Return made up to 25/09/06; full list of members 7 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
28 Jun 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 2 Buy now
16 Nov 2005 accounts Annual Accounts 5 Buy now
11 Oct 2005 annual-return Return made up to 25/09/05; full list of members 8 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
08 Nov 2004 annual-return Return made up to 25/09/04; full list of members 8 Buy now
26 Oct 2004 resolution Resolution 6 Buy now
24 Sep 2004 accounts Annual Accounts 10 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
10 Oct 2003 annual-return Return made up to 25/09/03; full list of members 9 Buy now
11 Sep 2003 officers Director's particulars changed 1 Buy now
10 Sep 2003 accounts Annual Accounts 11 Buy now
02 Oct 2002 officers New director appointed 2 Buy now
02 Oct 2002 annual-return Return made up to 25/09/02; full list of members 12 Buy now
13 Aug 2002 auditors Auditors Resignation Company 2 Buy now
08 Aug 2002 miscellaneous Miscellaneous 2 Buy now
06 Aug 2002 accounts Annual Accounts 11 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA 1 Buy now
27 Sep 2001 annual-return Return made up to 25/09/01; full list of members 17 Buy now
08 Aug 2001 officers New director appointed 4 Buy now
30 May 2001 accounts Annual Accounts 12 Buy now
29 May 2001 miscellaneous Miscellaneous 2 Buy now
29 May 2001 capital Ad 21/12/98--------- £ si 2920@.9 £ si 73000@.1 2 Buy now
29 May 2001 capital Ad 25/02/98--------- £ si 720@.9 £ si 18000@.1 2 Buy now
24 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2000 resolution Resolution 37 Buy now
14 Sep 2000 mortgage Particulars of mortgage/charge 10 Buy now
12 Sep 2000 capital Declaration of assistance for shares acquisition 11 Buy now
12 Sep 2000 capital Declaration of assistance for shares acquisition 11 Buy now
12 Sep 2000 capital Declaration of assistance for shares acquisition 11 Buy now
12 Sep 2000 capital Declaration of assistance for shares acquisition 11 Buy now
12 Sep 2000 capital Declaration of assistance for shares acquisition 11 Buy now