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GHEB2 C1 LIMITED

Company number 10923640

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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)
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)
06 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
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)
26 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 17 August 2020	View PDF Second filing of Confirmation Statement dated 17 August 2020 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020	View PDF Confirmation statement made on 17 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
04 Sep 2019	PSC02	Notification of Gheb2 C Holdings Limited as a person with significant control on 4 September 2019	View PDF Notification of Gheb2 C Holdings Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC07	Cessation of Green Hedge Energy Uk Limited as a person with significant control on 4 September 2019	View PDF Cessation of Green Hedge Energy Uk Limited as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
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)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 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)
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)

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