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GHL NEWCO LTD

Company number 10685556

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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)
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Oct 2019	AD01	Registered office address changed from The Old Forge High Street Henley-in-Arden B95 5AA England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 October 2019	View PDF Registered office address changed from The Old Forge High Street Henley-in-Arden B95 5AA England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC01	Notification of Jack George Angell-James as a person with significant control on 2 May 2019	View PDF Notification of Jack George Angell-James as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC01	Notification of Sally Crawford Angell-James as a person with significant control on 2 May 2019	View PDF Notification of Sally Crawford Angell-James as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	PSC07	Cessation of Henry James Angell-James as a person with significant control on 16 April 2019	View PDF Cessation of Henry James Angell-James as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AD01	Registered office address changed from 26-28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018	View PDF Registered office address changed from 26-28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	TM01	Termination of appointment of Henry James Angell-James as a director on 20 March 2018	View PDF Termination of appointment of Henry James Angell-James as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 11,280,000.00	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 11,280,000.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH19	Statement of capital on 25 August 2017 GBP 2,070,000	View PDF Statement of capital on 25 August 2017 GBP 2,070,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 25/08/17	View PDF Solvency Statement dated 25/08/17 - link opens in a new window - 1 page (1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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