GHG 2008 3A PROPCO LIMITED

Company number 06480421

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
19 May 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Gary Hughes as a director on 11 March 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Steven Lewis Dyson as a director on 11 March 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 10 Queen Street Place London EC4R 1AG on 9 April 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
04 Mar 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
01 Mar 2019	MR01	Registration of charge 064804210006, created on 21 February 2019	(43 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
22 Jan 2018	MR01	Registration of charge 064804210005, created on 10 January 2018	(52 pages)
29 Nov 2017	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 16 November 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
20 Sep 2016	AP01	Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
07 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(6 pages)
05 Aug 2015	AP01	Appointment of Mr Edward Richard Charles Watkins-Wright as a director on 15 April 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Brian Roy Cole as a director on 31 March 2015	(1 page)