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GH LABS LIMITED

Company number 08064518

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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 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
28 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
05 Aug 2020 TM01 Termination of appointment of Georgina Wolfson as a director on 1 September 2019
05 Aug 2020 PSC07 Cessation of Georgina Wolfson as a person with significant control on 1 September 2019
05 Aug 2020 AP01 Appointment of Mr Gary Simon Helps as a director on 1 September 2019
05 Aug 2020 PSC01 Notification of Gary Helps as a person with significant control on 1 September 2019
05 Aug 2020 CS01 Confirmation statement made on 10 May 2020 with updates
04 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 28 February 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 103
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 January 2016
18 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
18 May 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 18 May 2016
14 May 2015 AA Accounts for a dormant company made up to 31 January 2015
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
01 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Sep 2014 TM02 Termination of appointment of Brendan Dooris as a secretary on 3 September 2014