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GHBC LIMITED

Company number 02619094

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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)
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Nov 2017	AD01	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 16 November 2017	View PDF Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	View PDF Appointment of Mr David Christopher Ross as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	View PDF Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,772	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,772 - link opens in a new window - 6 pages (6 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	View PDF Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	View PDF Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	View PDF Termination of appointment of Scott Egan as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	View PDF Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,772	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,772 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	View PDF Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,772	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,772 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	View PDF Appointment of Jennifer Owens as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	View PDF Termination of appointment of Samuel Clark as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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