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GHL (WATFORD) LIMITED

Company number 11361653

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Raman Thukral as a director on 2 December 2022	View PDF Termination of appointment of Raman Thukral as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Jonathan Rm Cooper as a director on 2 December 2022	View PDF Termination of appointment of Jonathan Rm Cooper as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Gary Alexander Conway as a director on 2 December 2022	View PDF Termination of appointment of Gary Alexander Conway as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM02	Termination of appointment of Allan Porter as a secretary on 2 December 2022	View PDF Termination of appointment of Allan Porter as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022	View PDF Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 31 March 2022	View PDF Termination of appointment of Donagh O'sullivan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
12 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 04/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	MR01	Registration of charge 113616530002, created on 3 September 2018	View PDF Registration of charge 113616530002, created on 3 September 2018 - link opens in a new window - 20 pages (20 pages)
27 Jul 2018	AP01	Appointment of Mr Jonathan Rm Cooper as a director on 16 May 2018	View PDF Appointment of Mr Jonathan Rm Cooper as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Raman Thukral as a director on 16 May 2018	View PDF Appointment of Mr Raman Thukral as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC02	Notification of Evolve Business Centre (Watford) Limited as a person with significant control on 16 May 2018	View PDF Notification of Evolve Business Centre (Watford) Limited as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 16 May 2018	View PDF Change of details for Galliard Holdings Limited as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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