GHG LIMITED

Company number 03466943

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
30 Oct 2019	AD01	Registered office address changed from 30 Cannon Street, 1st Floor London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
30 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street, 1st Floor London EC4M 6AH on 30 May 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1.00	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(3 pages)
27 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
09 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 804,762	(5 pages)