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GHL (PORTOBELLO ROAD) LIMITED

Company number 09011621

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2022 DS01 Application to strike the company off the register
29 Mar 2022 TM02 Termination of appointment of Allan William Porter as a secretary on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of David Edward Conway as a director on 29 March 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with updates
07 Jun 2018 PSC05 Change of details for Blackcube (Portobello St) Limited as a person with significant control on 24 February 2017
07 Jun 2018 PSC02 Notification of Blackcube (Portobello St) Limited as a person with significant control on 6 April 2016
07 Jun 2018 PSC05 Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
12 Dec 2015 AA Full accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
04 Mar 2015 AP01 Appointment of Mr Donagh O'sullivan as a director on 4 March 2015
02 Dec 2014 SH08 Change of share class name or designation