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GHL TRANSPORT LIMITED

Company number 02278539

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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)
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
  • GBP 1
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
  • GBP 1
02 Oct 2015 CAP-SS Solvency Statement dated 29/09/15
02 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000
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
  • GBP 1,000
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