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GHOST LONDON LIMITED

Company number 06300779

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
17 Dec 2012 AD01 Registered office address changed from Suite 526, Linen Hall, 162-168 Regent Street London W1B 5TE Uk on 17 December 2012
17 Dec 2012 4.20 Statement of affairs with form 4.19
17 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2012 600 Appointment of a voluntary liquidator
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1
19 Jul 2012 CH01 Director's details changed for Mr Colin Stuart Ingram on 1 May 2012
19 Jul 2012 CH03 Secretary's details changed for Mr Colin Stuart Ingram on 1 May 2012
21 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for David Garfinkle on 3 July 2010
14 Jul 2009 363a Return made up to 03/07/09; full list of members
14 Jul 2009 288c Director and secretary's change of particulars / colin ingram / 30/09/2008
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2008 363a Return made up to 03/07/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from suite 526 linen hall 162-168 regent street london W1B 5TE
07 Jul 2008 287 Registered office changed on 07/07/2008 from 14 lower sloane street london SW1W 8BJ
07 Jul 2008 88(2) Ad 03/07/07\gbp si 1@1=1\gbp ic 1/2\
26 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
03 Jul 2007 NEWINC Incorporation