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GANGHILL CONSTRUCTION LIMITED

Company number 07968978

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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)
26 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
11 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-06
11 Aug 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
14 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
27 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/03/2015
26 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 600 Appointment of a voluntary liquidator
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AD01 Registered office address changed from 27 Ganghill Guildford Surrey GU1 1XF United Kingdom on 28 May 2013
02 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
23 Aug 2012 AD01 Registered office address changed from C/O M J Noy 27 Ganghill Guildford GU1 1XF United Kingdom on 23 August 2012
23 Aug 2012 TM01 Termination of appointment of Michael Noy as a director
23 Aug 2012 TM02 Termination of appointment of Justin Fish as a secretary
23 Aug 2012 AP01 Appointment of Mrs Sarah Noy as a director
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted