GH INT REALISATIONS 2022 LIMITED

Company number 01800278

Date	Type	Description	View / Download
01 Aug 2024	REC2	Receiver's abstract of receipts and payments to 22 May 2024	(6 pages)
28 Nov 2023	REC2	Receiver's abstract of receipts and payments to 22 November 2023	(6 pages)
23 Nov 2023	LIQ02	Statement of affairs	(10 pages)
20 Nov 2023	AD01	Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 20 November 2023	(2 pages)
20 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-09	(1 page)
02 Feb 2023	RM01	Appointment of receiver or manager	(4 pages)
01 Feb 2023	RM01	Appointment of receiver or manager	(4 pages)
01 Feb 2023	RM01	Appointment of receiver or manager	(4 pages)
02 Dec 2022	CERTNM	Company name changed gieves & hawkes international LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	(3 pages)
11 Jul 2022	CH01	Director's details changed for Mr Nicholas John Pike on 5 July 2022	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
24 Jun 2022	MR01	Registration of charge 018002780003, created on 16 June 2022	(27 pages)
19 May 2022	PSC04	Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022	(2 pages)
18 May 2022	AD01	Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on 18 May 2022	(1 page)
16 May 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Apr 2022	CC04	Statement of company's objects	(2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(4 pages)
08 Apr 2022	TM01	Termination of appointment of Dynamic Bloom Limited as a director on 30 March 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Great Details Limited as a director on 30 March 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Fei Wang as a director on 5 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Wwcu Limited as a director on 30 March 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 5 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Tao Lu as a director on 5 April 2022	(1 page)