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G.H. INTERNATIONAL TRADING SERVICES LIMITED

Company number 01582525

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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)
03 May 2017 MR04 Satisfaction of charge 3 in full
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for David Shapiro on 14 March 2017
10 Apr 2017 CH01 Director's details changed for David Shapero on 14 March 2017
27 Mar 2017 AP01 Appointment of David Shapero as a director on 14 March 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Nov 2015 AD01 Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
14 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Dwayne Rolfe Christopher Gunasekera as a director
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Mr Sami Balass as a director
09 Aug 2012 TM01 Termination of appointment of Ferial Balass as a director
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Nov 2009 AA Total exemption full accounts made up to 31 December 2008