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GHSD3 LIMITED

Company number 03576360

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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 CERTNM Company name changed homesafe doors LIMITED\certificate issued on 12/09/12
  • 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 5
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 222,705
07 Jun 2012 AD01 Registered office address changed from Units 8 Newent Business Park Newent Gloucestershire Gl18 on 7 June 2012
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 TM01 Termination of appointment of Kevin Francis O'connell as a director on 23 March 2012
23 Mar 2012 AP01 Appointment of Mr Darren Andrew Waters as a director on 23 March 2012
14 Oct 2011 AP01 Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011
13 Oct 2011 TM01 Termination of appointment of Ian Karl Pawson as a director on 3 October 2011
07 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-19
25 Aug 2010 CONNOT Change of name notice
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
22 Mar 2010 AP01 Appointment of Ian Karl Pawson as a director
15 Mar 2010 TM01 Termination of appointment of Paul Nugent as a director
15 Mar 2010 TM01 Termination of appointment of Paul Nugent as a director
24 Feb 2010 TM02 Termination of appointment of John Ternent as a secretary