- Company Overview for GHL TRANSPORT LIMITED (02278539)
- Filing history for GHL TRANSPORT LIMITED (02278539)
- People for GHL TRANSPORT LIMITED (02278539)
- Charges for GHL TRANSPORT LIMITED (02278539)
- More for GHL TRANSPORT LIMITED (02278539)
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) |
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12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2016 | DS01 | Application to strike the company off the register | |
02 Oct 2015 | SH20 | Statement by Directors | |
02 Oct 2015 | SH19 |
Statement of capital on 2 October 2015
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02 Oct 2015 | CAP-SS | Solvency Statement dated 29/09/15 | |
02 Oct 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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01 Dec 2014 | TM02 | Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 | |
27 Oct 2014 | AP01 | Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 | |
22 Oct 2014 | AP01 | Appointment of Mr Alain Calme as a director on 10 September 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Steven Whitfield as a director on 1 October 2014 | |
17 Oct 2014 | AP01 | Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of Navneet Bali as a director on 10 September 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of Timothy William May as a director on 10 September 2014 | |
06 Oct 2014 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 | |
12 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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15 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
22 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
22 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Jul 2012 | TM01 | Termination of appointment of Neil Bright as a director | |
17 May 2012 | CH01 | Director's details changed for Mr Navneet Bali on 17 May 2012 |