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GHL HOLDINGS LIMITED

Company number 03229039

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 1	View PDF Statement of capital on 4 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 02/11/22	View PDF Solvency Statement dated 02/11/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 02/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 02/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 02/11/22	View PDF Solvency Statement dated 02/11/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 02/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 02/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	AP01	Appointment of Mr Robin Andrew Harris as a director on 13 December 2021	View PDF Appointment of Mr Robin Andrew Harris as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MR04	Satisfaction of charge 032290390005 in full	View PDF Satisfaction of charge 032290390005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 032290390004 in full	View PDF Satisfaction of charge 032290390004 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	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 - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jun 2021	TM01	Termination of appointment of Robin Andrew Harris as a director on 15 June 2021	View PDF Termination of appointment of Robin Andrew Harris as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 5 January 2021	View PDF Second filing of Confirmation Statement dated 5 January 2021 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 24 July 2019	View PDF Second filing of Confirmation Statement dated 24 July 2019 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21	View PDF Confirmation statement made on 5 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21 - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)

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