GHG SHELF CO 13 LIMITED

Company number 05757435

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
04 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
20 Mar 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
31 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
25 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
01 Oct 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(4 pages)
09 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)