GHGL LONDON LIMITED

Company number 08296412

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2021	DS01	Application to strike the company off the register	(1 page)
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	(1 page)
08 Mar 2021	TM01	Termination of appointment of Wichert Van Vlijmen as a director on 1 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr Harm Blok as a director on 1 March 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
13 Jan 2021	PSC02	Notification of Quaker Chemical Corporation as a person with significant control on 1 August 2019	(1 page)
13 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 13 January 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Dec 2019	SH20	Statement by Directors	(2 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1.00	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
16 Sep 2019	TM01	Termination of appointment of Elizabeth Keller Arnold as a director on 1 August 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Wichert Van Vlijmen as a director on 1 August 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 August 2019	(2 pages)
01 Aug 2019	MR04	Satisfaction of charge 082964120001 in full	(1 page)
01 Aug 2019	MR04	Satisfaction of charge 082964120002 in full	(1 page)
19 Mar 2019	TM01	Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)