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GHL REALISATIONS 2012 LIMITED

Company number 04699267

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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)
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 29 November 2013	View PDF Notice of move from Administration to Dissolution on 29 November 2013 - link opens in a new window - 17 pages (17 pages)
18 Jul 2013	2.24B	Administrator's progress report to 19 June 2013	View PDF Administrator's progress report to 19 June 2013 - link opens in a new window - 19 pages (19 pages)
28 Feb 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 41 pages (41 pages)
25 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
20 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AD01	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013	View PDF Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Dec 2012	CERTNM	Company name changed gardman holdings LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21	View PDF Company name changed gardman holdings LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of John Howard Brindle as a director on 17 August 2012	View PDF Termination of appointment of John Howard Brindle as a director on 17 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 10,422,320	View PDF Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 10,422,320 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	TM01	Termination of appointment of Paris Natar as a director	View PDF Termination of appointment of Paris Natar as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 17 pages (17 pages)
12 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)
04 Aug 2009	288a	Director appointed mark pearson	View PDF Director appointed mark pearson - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288b	Appointment Terminated Director andrew bestwick	View PDF Appointment Terminated Director andrew bestwick - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 38 pages (38 pages)
18 Jun 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2008	88(2)	Ad 20/12/07 gbp si 422220@1=422220 gbp ic 10422320/10844540	View PDF Ad 20/12/07 gbp si 422220@1=422220 gbp ic 10422320/10844540 - link opens in a new window - 3 pages (3 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)

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