GHL (HACKNEY WICK) LIMITED

Company number 08882152

Date	Type	Description	View / Download
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 19,951,743.00	(10 pages)
27 Jan 2020	SH08	Change of share class name or designation	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
12 Feb 2019	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
06 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
11 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
12 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
12 Mar 2015	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr David Edward Conway on 7 February 2015	(2 pages)
12 Mar 2015	CH03	Secretary's details changed for Mr Allan William Porter on 7 February 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
27 Feb 2014	CERTNM	Company name changed ghl (harrow) LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	AP01	Appointment of Mr Rory Anthony O'connor as a director	(2 pages)
07 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 March 2014	(1 page)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 1	(45 pages)