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GHLASS LIMITED

Company number 05236437

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
07 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 2
26 Sep 2012 CH01 Director's details changed for Mr William Robert Hawes on 21 September 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 21 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 21/09/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 21/09/08; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
27 Jun 2008 88(2) Ad 25/06/08 gbp si 1@1=1 gbp ic 1/2
02 Jan 2008 363a Return made up to 21/09/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 21/09/06; full list of members
20 Feb 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
28 Sep 2005 363s Return made up to 21/09/05; full list of members
22 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05