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GHH OLDCO 1 LIMITED

Company number 01109071

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CERTNM	Company name changed grange fencing erectors LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-04	View PDF Company name changed grange fencing erectors LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-04 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 500	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 500 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	CH01	Director's details changed for Mr Simon John Edward Drake on 28 April 2013	View PDF Director's details changed for Mr Simon John Edward Drake on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Duncan James Stanier Hill on 28 April 2013	View PDF Director's details changed for Mr Duncan James Stanier Hill on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH03	Secretary's details changed for Mr Simon John Edward Drake on 28 April 2013	View PDF Secretary's details changed for Mr Simon John Edward Drake on 28 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	TM01	Termination of appointment of Harold Hill as a director	View PDF Termination of appointment of Harold Hill as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
18 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	288b	Appointment terminated director bryan redrup	View PDF Appointment terminated director bryan redrup - link opens in a new window - 1 page (1 page)

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