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GHK INTERNATIONAL LIMITED

Company number 02432456

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
21 May 2019 AD01 Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB to Riverscape, 10 Queen Street Place London EC4R 1BE on 21 May 2019
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015
24 Sep 2015 TM01 Termination of appointment of Paul Charles Harris as a director on 30 July 2015
24 Sep 2015 TM01 Termination of appointment of James Patrick Arthur as a director on 30 July 2015
15 Sep 2015 AP01 Appointment of Dr Michael Sands as a director on 30 July 2015
15 Sep 2015 AP01 Appointment of Mr Warren Charles Marshall as a director on 30 July 2015
20 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 AUD Auditor's resignation
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
27 Oct 2014 CH01 Director's details changed for James Patrick Arthur on 1 September 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Mar 2014 AD01 Registered office address changed from 1St Floor, Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 19 March 2014
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
04 Oct 2013 AA Full accounts made up to 31 December 2012