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GHP CONSULTANCY LIMITED

Company number 06183276

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	View PDF Liquidators' statement of receipts and payments to 2 April 2014 - link opens in a new window - 11 pages (11 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	View PDF Liquidators' statement of receipts and payments to 2 April 2013 - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 29 March 2012	View PDF Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	TM01	Termination of appointment of Russell Bennett as a director	View PDF Termination of appointment of Russell Bennett as a director - link opens in a new window - 1 page (1 page)
23 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
23 May 2011	TM01	Termination of appointment of Russell Bennett as a director	View PDF Termination of appointment of Russell Bennett as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	TM01	Termination of appointment of Stephen Prismall as a director	View PDF Termination of appointment of Stephen Prismall as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	288a	Director appointed mr russell bennett	View PDF Director appointed mr russell bennett - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	288a	Director appointed stephen philip prismall	View PDF Director appointed stephen philip prismall - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)

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