GGLNH LIMITED

Company number 04451639

Date	Type	Description	View / Download
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2012	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator	(1 page)
05 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	(17 pages)
29 Sep 2011	AP01	Appointment of Christopher John Wallis as a director on 7 February 2011	(2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	(1 page)
11 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	AD01	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 10 March 2011	(1 page)
26 Aug 2010	CERTNM	Company name changed goodfellows land & new homes LTD\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-07-09	(1 page)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
23 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 8,000	(5 pages)
23 Jun 2010	AP03	Appointment of Mr Christopher John Williams as a secretary	(1 page)
04 Jun 2010	TM02	Termination of appointment of Stephen Dale as a secretary	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Martin Humphreys as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Christopher Lines as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Shane Barclay as a director	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
08 Dec 2009	AP03	Appointment of Mr Stephen Paul Dale as a secretary	(1 page)
04 Dec 2009	TM02	Termination of appointment of Stephen Goodfellow as a secretary	(1 page)
23 Jul 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
15 Aug 2008	363a	Return made up to 30/05/08; full list of members	(5 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP	(1 page)