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GHV (LLANTRISANT) LIMITED

Company number 04959495

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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)
11 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
20 Sep 2009 AA Accounts made up to 31 December 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
02 Sep 2008 288a Secretary appointed michaela frances east
07 Aug 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 288b Appointment Terminated Director aubrey adams
21 Nov 2007 363a Return made up to 16/11/07; full list of members
10 Jul 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 16/11/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 16/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
28 Sep 2005 AAMD Amended full accounts made up to 31 December 2004
23 Sep 2005 288b Director resigned
15 Sep 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 363a Return made up to 16/11/04; full list of members
13 May 2004 288b Director resigned
01 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04