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GHP GROUP LIMITED

Company number 03794796

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 AA Full accounts made up to 31 May 2010
06 Dec 2010 AA Full accounts made up to 31 May 2009
25 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-09-25
  • GBP 1
23 Mar 2010 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010
22 Jan 2010 TM01 Termination of appointment of Justin Meredith as a director
27 Jul 2009 363a Return made up to 24/06/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA
03 Apr 2009 AA Full accounts made up to 31 May 2008
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Mar 2009 363a Return made up to 18/06/08; full list of members
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2008 363s Return made up to 24/06/07; no change of members
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2008 AA Full accounts made up to 31 May 2007
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Nov 2007 288a New director appointed
11 Jun 2007 AA Full accounts made up to 31 May 2006
02 Oct 2006 363s Return made up to 24/06/06; full list of members
02 Oct 2006 363(288) Secretary's particulars changed
17 Aug 2006 288b Director resigned
28 Jun 2006 122 S-div 17/05/06
24 Jan 2006 288a New director appointed
15 Dec 2005 AA Full accounts made up to 31 May 2005