- Company Overview for GHU 2015 LIMITED (09622599)
- Filing history for GHU 2015 LIMITED (09622599)
- People for GHU 2015 LIMITED (09622599)
- Charges for GHU 2015 LIMITED (09622599)
- Insolvency for GHU 2015 LIMITED (09622599)
- More for GHU 2015 LIMITED (09622599)
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) |
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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
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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
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|
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
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16 Jun 2016 | TM01 | Termination of appointment of Lion House Portfolio Ltd as a director on 4 June 2016 |