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G L H T LIMITED

Company number 03986573

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
22 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 CH01 Director's details changed for Stephen Thomas James Broderick on 27 April 2014
14 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AD01 Registered office address changed from 1 Harmonds Wood Close Broxbourne Hertfordshire EN10 7FE England to 25 Carnaby Road Broxbourne Hertfordshire EN10 7FE on 14 July 2014
30 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Sep 2013 AD01 Registered office address changed from 52-53 Margaret Street London W1W 8SQ on 16 September 2013
04 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
04 Jun 2013 CH01 Director's details changed for Stephen Thomas James Broderick on 1 July 2011
06 Aug 2012 AP03 Appointment of Ms Nicola Jane Hood as a secretary
06 Aug 2012 TM02 Termination of appointment of Ross Garcia as a secretary
12 Jul 2012 TM01 Termination of appointment of Terry Edwards as a director
13 Jun 2012 CERTNM Company name changed firm decisions LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
13 Jun 2012 CONNOT Change of name notice
15 May 2012 AR01 Annual return made up to 26 April 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 26 April 2011
08 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Mar 2010 AA Total exemption full accounts made up to 30 June 2009