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GHOSBIT LTD

Company number 10807745

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Konstantin Dimitrov on 1 March 2020	View PDF Director's details changed for Mr Konstantin Dimitrov on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AD01	Registered office address changed from 44 Coldharbour Lane Bushey WD23 4NY England to 44 Coldharbour Lane Bushey WD23 4NY on 27 February 2020	View PDF Registered office address changed from 44 Coldharbour Lane Bushey WD23 4NY England to 44 Coldharbour Lane Bushey WD23 4NY on 27 February 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2019	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 44 Coldharbour Lane Bushey WD23 4NY on 17 November 2019	View PDF Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 44 Coldharbour Lane Bushey WD23 4NY on 17 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	CH01	Director's details changed for Mr Konstantin Dimitrov on 3 April 2019	View PDF Director's details changed for Mr Konstantin Dimitrov on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC04	Change of details for Mr Konstantin Dimitrov as a person with significant control on 3 April 2019	View PDF Change of details for Mr Konstantin Dimitrov as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AD01	Registered office address changed from 44 Coldharbour Lane Bushey WD23 4NY United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 3 April 2019	View PDF Registered office address changed from 44 Coldharbour Lane Bushey WD23 4NY United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 3 April 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GHOSBIT LTD

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