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GHR SOLUTIONS LTD

Company number 06025435

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2015 DS01 Application to strike the company off the register
14 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
14 Jan 2015 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England to 3 Elan Close Leamington Spa Warwickshire CV32 7BX on 14 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014
11 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
10 Feb 2014 CH01 Director's details changed for Gillian Rogers on 1 January 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Keith Rogers as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 CERTNM Company name changed gill rogers consultancy LTD\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
12 Aug 2010 CONNOT Change of name notice
02 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 12/12/08; full list of members
12 Jan 2009 288c Secretary's change of particulars / keith rogers / 01/08/2008