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GHU 2015 LIMITED

Company number 09622599

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29
09 Dec 2020 LIQ10 Removal of liquidator by court order
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 September 2020
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 28 September 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily 29/09/2017
22 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018
27 Oct 2017 AD01 Registered office address changed from District House Water Street Liverpool L2 8TD England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 27 October 2017
24 Oct 2017 LIQ02 Statement of affairs
24 Oct 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 AD01 Registered office address changed from C/O Her Accountants Ltd 4 Aigburth Drive Liverpool L17 3AW England to District House Water Street Liverpool L2 8TD on 27 September 2017
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 May 2017 AD01 Registered office address changed from C/O Her Accountants Ltd Flat 10 a Aigburth Drive Liverpool L17 3AW England to C/O Her Accountants Ltd 4 Aigburth Drive Liverpool L17 3AW on 5 May 2017
05 May 2017 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to C/O Her Accountants Ltd Flat 10 a Aigburth Drive Liverpool L17 3AW on 5 May 2017
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Feb 2017 AP01 Appointment of Ms Karen Elizabeth Jones as a director on 8 February 2017
27 Jan 2017 AD01 Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB England to 1 Charterhouse Mews London EC1M 6BB on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from Unit 1 70 Weston Street London SE1 3QH to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB on 27 January 2017
28 Jul 2016 MR01 Registration of charge 096225990001, created on 14 July 2016
04 Jul 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 1 70 Weston Street London SE1 3QH on 4 July 2016
17 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
16 Jun 2016 TM01 Termination of appointment of Lion House Portfolio Ltd as a director on 4 June 2016