GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

06480577
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
13 Mar 2019 officers Termination of appointment of director (Gary William Hughes) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Termination of appointment of director (Leonard Kevin Chandran Sebastian) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Christoffel Smith) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Keith Norman Gibson) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Peter Warrener) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Melanie Sandra Fernandes Da Costa) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Travis Charles Dewing) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Richard Harold Friedland) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Steven Lewis Dyson) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
07 Nov 2018 accounts Annual Accounts 4 Buy now
15 Mar 2018 officers Appointment of director (Mr Travis Charles Dewing) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Jacob Meyer Kahn) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
25 Jun 2017 accounts Annual Accounts 4 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Appointment of director (Mr Keith Norman Gibson) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Thevendrie Naicker Brewer) 1 Buy now
20 Sep 2016 officers Appointment of director (Mr Leonard Kevin Chandran Sebastian) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Edward Richard Charles Watkins-Wright) 1 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
24 May 2016 officers Appointment of director (Ms Jill Margaret Watts) 2 Buy now
24 May 2016 officers Appointment of director (Mr Henry Jonathan Davies) 2 Buy now
24 May 2016 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
08 Mar 2016 annual-return Annual Return 8 Buy now
09 Nov 2015 accounts Annual Accounts 4 Buy now
06 Jul 2015 officers Appointment of director (Mr Gary William Hughes) 2 Buy now
03 Jul 2015 officers Appointment of director (Mr Edward Richard Charles Watkins-Wright) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Skhulumi Jeremiah (Jerry) Vilakazi) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Ian Martin Lloyd Jones) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Brian Roy Cole) 1 Buy now
10 Feb 2015 annual-return Annual Return 9 Buy now
07 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
08 Jul 2014 accounts Annual Accounts 4 Buy now
16 Apr 2014 officers Termination of appointment of director (Hymie Levin) 1 Buy now
03 Feb 2014 officers Change of particulars for secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
03 Feb 2014 annual-return Annual Return 9 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 9 Buy now
22 May 2013 officers Appointment of director (Jacob Meyer Kahn) 2 Buy now
22 May 2013 officers Appointment of director (Peter Warrener) 2 Buy now
22 May 2013 officers Appointment of director (Ms Thevendrie Naicker Brewer) 2 Buy now
22 May 2013 officers Appointment of director (Mr Christoffel Smith) 2 Buy now
22 May 2013 officers Appointment of director (Skhulumi Jeremiah (Jerry) Vilakazi) 2 Buy now
22 May 2013 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
22 May 2013 officers Appointment of director (Mr Steven Lewis Dyson) 2 Buy now
22 May 2013 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
22 May 2013 officers Termination of appointment of director (Michael Sacks) 1 Buy now
22 May 2013 officers Termination of appointment of director (Richard Livingstone) 1 Buy now
08 Apr 2013 officers Termination of appointment of director (David Marks) 1 Buy now
05 Nov 2012 accounts Annual Accounts 4 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 officers Termination of appointment of director (Muhammad Mann) 1 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
03 Nov 2011 officers Termination of appointment of director (Vaughan Firman) 1 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
19 May 2011 officers Termination of appointment of director (Charles Niehaus) 1 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
03 Dec 2010 officers Change of particulars for director (Richard John Livingstone) 2 Buy now
03 Dec 2010 officers Appointment of director (Richard John Livingstone) 1 Buy now
03 Dec 2010 officers Termination of appointment of director (Christopher King) 1 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 annual-return Annual Return 9 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Vaughan Erris Firman) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Michael Ivan Sacks) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Christopher King) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Hymie Reuvin Levin) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Dr Richard Friedland) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Charles Niehaus) 2 Buy now
08 Mar 2010 officers Change of particulars for director (David Benjamin Marks) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Muhammad Khawar Amin Mann) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Ian Martin Lloyd Jones) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
08 Mar 2010 officers Termination of appointment of director (Ingrid Davis) 1 Buy now
08 Mar 2010 officers Appointment of director (Ms Melanie Sandra Fernandes Da Costa) 2 Buy now
08 Mar 2010 officers Change of particulars for director (David Marks) 1 Buy now
15 Jun 2009 accounts Annual Accounts 4 Buy now
20 Feb 2009 annual-return Return made up to 23/01/09; full list of members 6 Buy now
20 Feb 2009 address Location of register of members 1 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from 4 thameside centre, kew bridge road, brentford middlesex TW8 0HF 1 Buy now
20 Feb 2009 address Location of debenture register 1 Buy now
20 Feb 2009 officers Director appointed mr vaughan erris firman 1 Buy now
20 Feb 2009 officers Appointment terminated director peter nelson 1 Buy now
07 Jan 2009 officers Director's change of particulars / muhammad mann / 23/01/2008 1 Buy now
15 May 2008 officers Director appointed stephen john collier 7 Buy now
07 May 2008 officers Appointment terminated director peter warrener 1 Buy now
07 May 2008 officers Director appointed charles niehaus 2 Buy now
23 Jan 2008 incorporation Incorporation Company 20 Buy now