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GHP MIDCO LIMITED

Company number 04921872

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024	View PDF Liquidators' statement of receipts and payments to 27 September 2024 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
16 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 11,245,243	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 11,245,243 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH19	Statement of capital on 27 February 2023 GBP 0.011245	View PDF Statement of capital on 27 February 2023 GBP 0.011245 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	AP03	Appointment of Mrs Vikki Hall as a secretary on 29 September 2021	View PDF Appointment of Mrs Vikki Hall as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM02	Termination of appointment of Tanya Russell as a secretary on 6 August 2021	View PDF Termination of appointment of Tanya Russell as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Karen Boswell on 12 March 2021	View PDF Director's details changed for Mrs Karen Boswell on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Oct 2020	TM01	Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020	View PDF Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Mrs Karen Boswell as a director on 7 September 2020	View PDF Appointment of Mrs Karen Boswell as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC02	Notification of Baxi Holdings Limited as a person with significant control on 21 October 2019	View PDF Notification of Baxi Holdings Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	View PDF Withdrawal of a person with significant control statement on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GHP MIDCO LIMITED

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