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GHP RAIL LIMITED

Company number 07744069

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
04 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Mar 2014 SH08 Change of share class name or designation
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mr Patrick Antony Mchale as a director
22 May 2012 CERTNM Company name changed gh prestons research LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-04-27
22 May 2012 CONNOT Change of name notice
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 100
23 Apr 2012 CONNOT Change of name notice
10 Apr 2012 TM01 Termination of appointment of Paul Preston as a director
10 Apr 2012 TM01 Termination of appointment of Samuel Preston as a director
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted