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G H LETS LIMITED

Company number 06974784

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 28/07/2016
06 Apr 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Dec 2016 CH01 Director's details changed for Ms Dawn Harverson on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Ms Dawn Harverson on 13 December 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/04/2018
13 Jul 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 1 Egerton Drive Greenwich London SE10 8JS on 13 July 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 28 July 2015
Statement of capital on 2015-08-12
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 28 July 2014
Statement of capital on 2014-08-05
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
05 Apr 2013 CH01 Director's details changed for Ms Dawn Haverson on 5 April 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
22 Mar 2013 AP01 Appointment of Ms Dawn Haverson as a director
22 Mar 2013 TM01 Termination of appointment of Denis Lunn as a director
20 Mar 2013 CERTNM Company name changed tidy film & tv effects LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15