GHG LONDON MANAGEMENT LIMITED

Company number 08723531

Date	Type	Description	View / Download
14 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Dec 2020	AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 December 2020	(2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	(2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-07	(1 page)
14 Dec 2020	LIQ02	Statement of affairs	(7 pages)
13 Nov 2020	MR04	Satisfaction of charge 087235310001 in full	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 December 2018	(16 pages)
24 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
29 Jan 2019	PSC01	Notification of Michael Achenbaum as a person with significant control on 23 August 2018	(2 pages)
29 Jan 2019	PSC07	Cessation of Michael Ashcroft as a person with significant control on 23 August 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Sep 2018	TM01	Termination of appointment of Aymen Souihli as a director on 23 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Peter Alexander Frederick Harris as a director on 23 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Jeffrey Elliot Levine as a director on 23 August 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Michael Achenbaum as a director on 23 August 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Aymen Souihli as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Scott Macdonald as a director on 13 July 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to 21 Marina Court Castle Street Hull HU1 1TJ on 12 June 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Peter Alexander Frederick Harris on 16 October 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)