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GHL 3 LIMITED

Company number 06423133

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 2.35B Notice of move from Administration to Dissolution on 2 December 2013
18 Jul 2013 2.24B Administrator's progress report to 20 June 2013
28 Feb 2013 F2.18 Notice of deemed approval of proposals
21 Feb 2013 2.16B Statement of affairs with form 2.14B
15 Feb 2013 2.17B Statement of administrator's proposal
14 Jan 2013 AD01 Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013
07 Jan 2013 2.12B Appointment of an administrator
20 Sep 2012 TM01 Termination of appointment of John Howard Brindle as a director on 17 August 2012
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 276,000
26 Oct 2011 AA Full accounts made up to 31 January 2011
21 Mar 2011 AP01 Appointment of Mr Timothy Stainton as a director
03 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Paris Natar as a director
20 Oct 2010 AA Full accounts made up to 31 January 2010
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Mark Desmond Thomas Pearson on 1 November 2009
01 Dec 2009 CH01 Director's details changed for John Howard Brindle on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Richard Alan Browne on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Paris Natar on 1 November 2009
08 Sep 2009 AA Full accounts made up to 31 January 2009
05 Aug 2009 288a Director appointed john howard brindle
04 Aug 2009 288a Director appointed mark pearson
02 Mar 2009 363a Return made up to 09/11/08; full list of members
07 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/01/09