GHG (REALISATIONS) PLC filing history - Find and update company information

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GHG (REALISATIONS) PLC

Company number 01794199

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	2.24B	Administrator's progress report to 9 July 2014	View PDF Administrator's progress report to 9 July 2014 - link opens in a new window - 25 pages (25 pages)
30 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 23 July 2014	View PDF Notice of move from Administration to Dissolution on 23 July 2014 - link opens in a new window - 25 pages (25 pages)
10 Apr 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Feb 2014	2.24B	Administrator's progress report to 10 January 2014	View PDF Administrator's progress report to 10 January 2014 - link opens in a new window - 30 pages (30 pages)
11 Oct 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Sep 2013	2.24B	Administrator's progress report to 30 August 2013	View PDF Administrator's progress report to 30 August 2013 - link opens in a new window - 37 pages (37 pages)
26 Jun 2013	2.24B	Administrator's progress report to 27 May 2013	View PDF Administrator's progress report to 27 May 2013 - link opens in a new window - 33 pages (33 pages)
11 May 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Feb 2013	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
07 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AD01	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013	View PDF Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AD01	Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013	View PDF Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Nov 2012	CERTNM	Company name changed goodhead group PLC\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed goodhead group PLC\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	TM01	Termination of appointment of Nigel Howe as a director	View PDF Termination of appointment of Nigel Howe as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 37 pages (37 pages)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 8,853,726.4	View PDF Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 8,853,726.4 - link opens in a new window - 13 pages (13 pages)

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