GHP SECURITIES LIMITED

Company number 03751218

Date	Type	Description	View / Download
30 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	(9 pages)
14 Nov 2011	4.33	Resignation of a liquidator	(1 page)
06 Dec 2010	4.20	Statement of affairs with form 4.19	(7 pages)
06 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	(1 page)
12 Nov 2010	AD01	Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 12 November 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 13 April 2010 Statement of capital on 2010-06-29 GBP 2	(9 pages)
07 May 2010	AA	Full accounts made up to 31 May 2009	(12 pages)
23 Mar 2010	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010	(2 pages)
26 Feb 2010	TM02	Termination of appointment of Phillip Wallis as a secretary	(1 page)
25 Feb 2010	AP03	Appointment of Alison Susan Mulford as a secretary	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Justin Meredith as a director	(2 pages)
11 Nov 2009	AR01	Annual return made up to 13 April 2009 with full list of shareholders	(5 pages)
20 Sep 2009	288a	Director appointed justin richard hannay meredith	(2 pages)
20 Sep 2009	288b	Appointment Terminated Director samantha leonard	(1 page)
20 Sep 2009	288b	Appointment Terminated Director alison mulford	(1 page)
01 Jul 2009	MA	Memorandum and Articles of Association	(11 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Jun 2009	CERTNM	Company name changed ghp (hq) LIMITED\certificate issued on 26/06/09	(2 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from, 12TH floor marble arch tower, bryanston street, london, W1H 7AA	(1 page)
08 Jun 2009	288a	Director appointed samantha lee leonard	(2 pages)
29 May 2009	MA	Memorandum and Articles of Association	(12 pages)
22 May 2009	CERTNM	Company name changed sundridge (hq) LIMITED\certificate issued on 26/05/09	(2 pages)