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GHB AGRICULTURE LIMITED

Company number 04620968

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
17 Feb 2009 363a Return made up to 18/12/08; full list of members
17 Feb 2009 288c Director and Secretary's Change of Particulars / sarah burt / 02/02/2009 / Occupation was: company secretary, now: director company secretary
14 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 363a Return made up to 18/12/07; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from, 9 goodwood road keyted, 7 business park pershore, worcestershire, WR10 2JL
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 18/12/06; change of members
23 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Jan 2007 363(287) Registered office changed on 23/01/07
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 18/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 288b Director resigned
23 Dec 2004 363s Return made up to 18/12/04; full list of members
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Feb 2004 363s Return made up to 18/12/03; full list of members
20 Mar 2003 288a New director appointed
14 Feb 2003 88(2)R Ad 29/01/03--------- £ si 98@1=98 £ ic 2/100
07 Feb 2003 287 Registered office changed on 07/02/03 from: 39 newhall street birmingham west midlands B3 3DY