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GHEB2 A1 HOLDINGS LIMITED

Company number 10921651

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
25 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
27 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
04 Dec 2018 TM01 Termination of appointment of Grace Eleanor Toms as a director on 27 November 2018
29 Nov 2018 AP01 Appointment of Mr Colin Campbell as a director on 26 November 2018
29 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Oct 2018 TM01 Termination of appointment of Adrien Jacques Henry Lebrun-Lambeau as a director on 28 September 2018
07 Sep 2018 PSC05 Change of details for Green Hedge Energy Barn 2 Limited as a person with significant control on 16 August 2018
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
23 Aug 2018 AP01 Appointment of Mr Massimo Fedele Nicola Resta as a director on 22 August 2018
16 Aug 2018 AD01 Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF United Kingdom to 100 Brompton Road 2nd Floor London SW3 1ER on 16 August 2018
04 Jul 2018 TM01 Termination of appointment of Niels Kroninger as a director on 30 June 2018
15 Jun 2018 CH01 Director's details changed for Ms Grace Eleanor Toms on 15 June 2018
10 Oct 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
18 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-18
  • GBP 1