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GHANTEL LIMITED

Company number 08871506

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1
20 May 2019 CAP-SS Solvency Statement dated 25/04/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 AA Micro company accounts made up to 31 March 2018
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Stephen William Norton as a director on 10 December 2018
25 Sep 2018 TM02 Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018
25 Sep 2018 AD01 Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2017 TM01 Termination of appointment of Nicholas Ian Bridges as a director on 13 September 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Jul 2016 AD01 Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016
17 May 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 150,210
24 Aug 2015 AP01 Appointment of Mr Nicholas Ian Bridges as a director on 3 April 2014
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Aug 2015 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014
03 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 150,210