GHG 40 (PROPERTY HOLDINGS) LIMITED

Company number 05783527

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2019	(4 pages)
07 Jul 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
30 Oct 2019	AD01	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019	(1 page)
27 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
31 May 2019	AD01	Registered office address changed from 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 18 April 2019 with no updates	(3 pages)
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)
04 Dec 2018	TM02	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018	(1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
29 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
27 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
08 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
01 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(5 pages)
01 Jun 2016	AP03	Appointment of Ms Catherine Vickery as a secretary on 1 April 2015	(2 pages)
24 May 2016	AP01	Appointment of Mr Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
24 May 2016	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(4 pages)