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GHL (PLOT 105) LIMITED

Company number 09033037

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
03 Dec 2019 TM01 Termination of appointment of David Edward Conway as a director on 2 December 2019
03 Dec 2019 TM02 Termination of appointment of Allan William Porter as a secretary on 2 December 2019
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
12 Oct 2018 AA Accounts for a small company made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
12 Dec 2015 AA Full accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
29 Jul 2014 NM01 Change of name by resolution
29 Jul 2014 CERTNM Company name changed ghl (rathbone square) LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-28
07 Jul 2014 CERTNM Company name changed ghl (site 4) LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
05 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
11 May 2014 CH03 Secretary's details changed for Mr Allan William Porter on 9 May 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1