Companies House does not verify the accuracy of the information filed

Advanced company search

GHEB2 B HOLDINGS LIMITED

Company number 10921771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2024	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 - 12 pages (12 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
17 Feb 2023	AD02	Register inspection address has been changed to 26 Ives Street London SW3 2nd	View PDF Register inspection address has been changed to 26 Ives Street London SW3 2nd - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AD01	Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 December 2022	View PDF Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	TM01	Termination of appointment of Colin Campbell as a director on 30 November 2022	View PDF Termination of appointment of Colin Campbell as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH01	Director's details changed for Mr Massimo Fedele Nicola Resta on 18 October 2021	View PDF Director's details changed for Mr Massimo Fedele Nicola Resta on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	AD01	Registered office address changed from 100 Brompton Road 2nd Floor London SW3 1ER England to 26 Ives Street London SW3 2nd on 11 January 2022	View PDF Registered office address changed from 100 Brompton Road 2nd Floor London SW3 1ER England to 26 Ives Street London SW3 2nd on 11 January 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	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 - 2 pages (2 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	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 - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	TM01	Termination of appointment of Grace Eleanor Toms as a director on 27 November 2018	View PDF Termination of appointment of Grace Eleanor Toms as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Mr Colin Campbell as a director on 26 November 2018	View PDF Appointment of Mr Colin Campbell as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 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
11 Oct 2018	TM01	Termination of appointment of Adrien Jacques Henry Lebrun-Lambeau as a director on 28 September 2018	View PDF Termination of appointment of Adrien Jacques Henry Lebrun-Lambeau as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	PSC05	Change of details for Green Hedge Energy Barn 2 Limited as a person with significant control on 16 August 2018	View PDF Change of details for Green Hedge Energy Barn 2 Limited as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AP01	Appointment of Mr Massimo Fedele Nicola Resta as a director on 22 August 2018	View PDF Appointment of Mr Massimo Fedele Nicola Resta as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?