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GHG LUBRICANTS HOLDINGS LIMITED

Company number 08270323

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 1.000028	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 1.000028 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 0.000029	View PDF Statement of capital on 26 July 2023 GBP 0.000029 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 26/07/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 26/07/2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Adrian Steeples as a director on 31 August 2022	View PDF Termination of appointment of Adrian Steeples as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Joseph Berquist as a director on 31 August 2022	View PDF Appointment of Mr Joseph Berquist as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AD01	Registered office address changed from Houghton Plc Beacon Road Trafford Park Manchester M17 1AF to C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF on 8 March 2021	View PDF Registered office address changed from Houghton Plc Beacon Road Trafford Park Manchester M17 1AF to C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Wichert Van Vlijmen as a director on 1 March 2021	View PDF Termination of appointment of Wichert Van Vlijmen as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Harm Blok as a director on 1 March 2021	View PDF Appointment of Mr Harm Blok as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1.000019	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 1.000019 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	PSC02	Notification of Quaker Chemical Corporation as a person with significant control on 19 December 2019	View PDF Notification of Quaker Chemical Corporation as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Ghgl London Limited as a person with significant control on 19 December 2019	View PDF Cessation of Ghgl London Limited as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1.00	View PDF Statement of capital on 16 December 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)

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