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GHSD2 LIMITED

Company number 02822091

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
02 Oct 2012 AD01 Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on 2 October 2012
12 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-31
12 Sep 2012 CONNOT Change of name notice
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jul 2012 AD01 Registered office address changed from Station Industrial Estate Bromyard Herefordshire HR7 4HP on 4 July 2012
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 30,000
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Mr Darren Andrew Waters as a director on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Kevin Francis O'connell as a director on 23 March 2012
17 Oct 2011 AP01 Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011
14 Oct 2011 TM01 Termination of appointment of Ian Karl Pawson as a director on 3 October 2011
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Paul Nugent as a director
12 Mar 2010 AP01 Appointment of Ian Karl Pawson as a director
24 Feb 2010 TM02 Termination of appointment of John Ternent as a secretary
24 Feb 2010 AP03 Appointment of Mr Simon Johnson as a secretary
15 Sep 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit facilities agreement and authority 25/06/2009