GHG SHELF CO 12 LIMITED

05750815
1ST FLOOR CANNON STREET LONDON ENGLAND EC4M 6AH

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 4 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
04 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
31 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
25 Jun 2017 accounts Annual Accounts 4 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
09 Nov 2015 accounts Annual Accounts 4 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
01 Apr 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
08 Jul 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
23 Apr 2014 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
23 Apr 2014 officers Change of particulars for secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
18 May 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 2 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2012 annual-return Annual Return 3 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
06 Jan 2012 accounts Annual Accounts 4 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Change of particulars for director (Mr Phil Wieland) 1 Buy now
18 Dec 2009 accounts Annual Accounts 4 Buy now
02 Apr 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 4 Buy now
03 Jul 2008 accounts Amended Accounts 4 Buy now
02 Jul 2008 annual-return Return made up to 21/03/08; full list of members 7 Buy now
07 Mar 2008 officers Appointment terminated secretary augustine clement 1 Buy now
06 Mar 2008 officers Secretary appointed catherine mary jane vickery 2 Buy now
13 Dec 2007 accounts Annual Accounts 4 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
22 May 2007 annual-return Return made up to 21/03/07; full list of members 6 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Secretary's particulars changed 1 Buy now
25 Oct 2006 officers New secretary appointed 2 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 officers New director appointed 5 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
24 Oct 2006 address Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX 1 Buy now
23 Oct 2006 officers New director appointed 5 Buy now
12 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH 1 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: royal london house 22/25 finsbury square london EC2A 1DX 1 Buy now
21 Mar 2006 incorporation Incorporation Company 31 Buy now