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GHD-GRUPPE LTD

Company number 06189195

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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)
07 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 24 September 2015	View PDF Total exemption small company accounts made up to 24 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 24 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 24 September 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 3 December 2013	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 3 December 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Mr Philipp Sauerborn on 1 September 2013	View PDF Director's details changed for Mr Philipp Sauerborn on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AR01	Annual return made up to 5 August 2012	View PDF Annual return made up to 5 August 2012 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	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 - 3 pages (3 pages)
24 Sep 2013	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 - 3 pages (3 pages)
24 Sep 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 6 September 2010	View PDF Registered office address changed from 1a Pope Street London SE1 3PH on 6 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 1 August 2010	View PDF Secretary's details changed for Stm Nominee Secretaries Ltd on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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