GHN LIMITED

Company number 01678358

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Aug 2016	TM02	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Timothy Briant as a director on 31 July 2016	(2 pages)
09 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016	(1 page)
17 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5,000	(3 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5,000	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Aug 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 5,000	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31	(3 pages)
31 May 2013	AP03	Appointment of Mr David Samuel Peter Firth as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Patrick Sinclair as a director	(1 page)
31 May 2013	TM02	Termination of appointment of Patrick Sinclair as a secretary	(1 page)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)