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GHL (STANLEY PLACE) LIMITED

Company number 10891058

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2022 DS01 Application to strike the company off the register
29 Mar 2022 TM02 Termination of appointment of Allan William Porter as a secretary on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Andrew Iain Taylor as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of David Edward Conway as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 29 March 2022
11 Oct 2021 AA Accounts for a small company made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
19 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
08 Aug 2018 PSC02 Notification of Visage Edinburgh 1 Limited as a person with significant control on 23 August 2017
08 Aug 2018 PSC05 Change of details for Galliard Holdings Limited as a person with significant control on 23 August 2017
27 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
12 Oct 2017 MR01 Registration of charge 108910580001, created on 21 September 2017
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH08 Change of share class name or designation
14 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AP01 Appointment of Mr Andrew Iain Taylor as a director on 23 August 2017
31 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-31
  • GBP 2