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GHI 789 LIMITED

Company number 00898213

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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)
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 2 September 2013	View PDF Notice of move from Administration to Dissolution on 2 September 2013 - link opens in a new window - 14 pages (14 pages)
07 Jun 2013	2.24B	Administrator's progress report to 4 May 2013	View PDF Administrator's progress report to 4 May 2013 - link opens in a new window - 17 pages (17 pages)
05 Feb 2013	AD01	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on 5 February 2013	View PDF Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
07 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	TM01	Termination of appointment of Niels Bronkhorst as a director on 5 November 2012	View PDF Termination of appointment of Niels Bronkhorst as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-05 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-05 GBP 1,000	View PDF Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	TM01	Termination of appointment of Julie Hepburn as a director on 9 December 2011	View PDF Termination of appointment of Julie Hepburn as a director on 9 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	TM01	Termination of appointment of Alison Doyle as a director on 9 December 2011	View PDF Termination of appointment of Alison Doyle as a director on 9 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	TM02	Termination of appointment of Alison Doyle as a secretary on 9 December 2011	View PDF Termination of appointment of Alison Doyle as a secretary on 9 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AP01	Appointment of Niels Bronkhorst as a director on 9 December 2011	View PDF Appointment of Niels Bronkhorst as a director on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Sally Pulvertaft as a director	View PDF Termination of appointment of Sally Pulvertaft as a director - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	CH03	Secretary's details changed for Mrs Alison Doyle on 20 May 2011	View PDF Secretary's details changed for Mrs Alison Doyle on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Sally Pulvertaft on 20 May 2011	View PDF Director's details changed for Sally Pulvertaft on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Julie Hepburn on 20 May 2011	View PDF Director's details changed for Julie Hepburn on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Mrs Alison Doyle on 20 May 2011	View PDF Director's details changed for Mrs Alison Doyle on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
25 May 2010	AP01	Appointment of Julie Hepburn as a director	View PDF Appointment of Julie Hepburn as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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