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GHP PARTICIPATIONS LIMITED

Company number 04921869

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 TM01 Termination of appointment of Martyn Coffey as a director on 30 November 2011
12 Dec 2011 AP01 Appointment of Mr Robert Leslie Nash as a director on 8 December 2011
08 Dec 2011 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Martyn Coffey on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Mrs Karen Dawn Roberts on 27 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
14 Apr 2010 AP01 Appointment of Mr Martyn Coffey as a director
14 Apr 2010 AP03 Appointment of Mrs Karen Dawn Roberts as a secretary
14 Apr 2010 TM02 Termination of appointment of Adrian Darling as a secretary
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Adrian Egerton Darling on 13 January 2010
13 Nov 2009 TM01 Termination of appointment of Andrew Newington as a director
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Mar 2009 288b Appointment Terminated Director salvatore basile
03 Nov 2008 363a Return made up to 06/10/08; full list of members
15 Jul 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 288a Secretary appointed adrian egerton darling