- Company Overview for GHOST LONDON LIMITED (06300779)
- Filing history for GHOST LONDON LIMITED (06300779)
- People for GHOST LONDON LIMITED (06300779)
- Insolvency for GHOST LONDON LIMITED (06300779)
- More for GHOST LONDON LIMITED (06300779)
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
|
|
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
|
|
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 |