- Company Overview for GHK INTERNATIONAL LIMITED (02432456)
- Filing history for GHK INTERNATIONAL LIMITED (02432456)
- People for GHK INTERNATIONAL LIMITED (02432456)
- Charges for GHK INTERNATIONAL LIMITED (02432456)
- More for GHK INTERNATIONAL LIMITED (02432456)
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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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
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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
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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
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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
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 |