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GHM ROCK TOWNSEND LIMITED

Company number 02808940

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
22 May 2014 AA Accounts made up to 31 December 2013
21 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AP01 Appointment of Mr Martin Paul Howlett as a director on 2 July 2013
08 Jul 2013 TM01 Termination of appointment of Alistair Hay as a director on 2 July 2013
08 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Peter Syme as a director on 31 August 2012
08 May 2013 CH03 Secretary's details changed for Mrs Catherine Margaret Lief on 31 July 2012
08 May 2013 CH01 Director's details changed for Alistair Hay on 31 July 2012
08 May 2013 CH01 Director's details changed for Mr Canute Donovon Freckleton on 31 July 2012
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Wheathampstead Place Wheathampstead Hertfordshire AL4 8SB on 16 August 2012
31 Jul 2012 TM01 Termination of appointment of Matthew James Goodwin as a director on 30 June 2012
26 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Oct 2009 AA Accounts made up to 31 December 2008
14 Jul 2009 288c Director's change of particulars / peter syme / 01/04/2009
14 Jul 2009 288c Director's change of particulars / alistair hay / 01/04/2009
14 Jul 2009 288c Director's change of particulars / matthew goodwin / 01/04/2009