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GHL (UK) BUSINESS SOLUTIONS LTD

Company number 11041030

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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)
30 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 AD01 Registered office address changed from 41 Lothbury London EC2R 7HG United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 30 May 2019
29 May 2019 LIQ02 Statement of affairs
29 May 2019 600 Appointment of a voluntary liquidator
29 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09
09 Feb 2019 AD01 Registered office address changed from G41 Waterfront Studio 1 Dock Road London E16 1AG England to 41 Lothbury London EC2R 7HG on 9 February 2019
30 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
28 Dec 2018 PSC01 Notification of Xingmei Wang as a person with significant control on 31 October 2017
28 Dec 2018 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to G41 Waterfront Studio 1 Dock Road London E16 1AG on 28 December 2018
27 Dec 2018 AP01 Appointment of Mrs Xingmei Wang as a director on 31 October 2017
27 Dec 2018 TM01 Termination of appointment of Emilie Chen as a director on 31 October 2017
27 Dec 2018 PSC07 Cessation of Emilie Chen as a person with significant control on 31 October 2017
27 Dec 2018 TM02 Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 31 October 2017
27 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with updates
31 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-31
  • GBP 1