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GHPD LIMITED

Company number 05322391

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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)
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200,000	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100,000	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 92,500	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 92,500 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AP03	Appointment of Miss Sarah Jane Rutt as a secretary	View PDF Appointment of Miss Sarah Jane Rutt as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM02	Termination of appointment of Jane Farrar as a secretary	View PDF Termination of appointment of Jane Farrar as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	TM01	Termination of appointment of Paul Rebeiro as a director	View PDF Termination of appointment of Paul Rebeiro as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AP03	Appointment of Mrs Jane Carolyn Farrar as a secretary	View PDF Appointment of Mrs Jane Carolyn Farrar as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM02	Termination of appointment of John Kingsley as a secretary	View PDF Termination of appointment of John Kingsley as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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