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GLOBAL HOUSE CONSULTANTS LTD

Company number 06791624

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2020 DS01 Application to strike the company off the register
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
26 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
11 Dec 2015 AP01 Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on 1 December 2015
11 Dec 2015 TM01 Termination of appointment of Jeffery John Whelan as a director on 1 December 2015
21 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
18 Jun 2015 CH01 Director's details changed for Mr Jeffery John Whelan on 1 June 2015
18 Jun 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 1 June 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23