THE GHM CONSULTANCY GROUP LIMITED

Company number 01865927

Date	Type	Description	View / Download
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Jan 2015	AD02	Register inspection address has been changed to Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB	(2 pages)
02 Jan 2015	AD01	Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB to 30 Finsbury Square London EC2P 2YU on 2 January 2015	(2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 93,213.8	(4 pages)
27 Oct 2014	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB on 27 October 2014	(1 page)
12 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 93,213.8	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
29 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
29 Oct 2012	CH03	Secretary's details changed for Mrs Catherine Margaret Lief on 6 September 2012	(1 page)
29 Oct 2012	CH01	Director's details changed for Mr Canute Donovon Freckleton on 6 September 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Martin Howlett on 6 September 2012	(2 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
06 Sep 2012	AD01	Registered office address changed from Old School Exton Street London SE1 8UE United Kingdom on 6 September 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Rosemary White as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Alistair Hay as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Peter Syme as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Steven Stokes as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Richard Gale as a director	(1 page)