Advanced company searchLink opens in new window

GHH HOLDINGS LIMITED

Company number 04216917

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2017 TM01 Termination of appointment of Om Prakash Srivastava as a director on 6 July 2017
12 Jul 2017 TM01 Termination of appointment of Vijay Singh Dogra as a director on 6 July 2017
12 Jul 2017 TM01 Termination of appointment of Sandeep Wadhwa as a director on 6 July 2017
12 Jul 2017 TM01 Termination of appointment of Swapna Roy as a director on 6 July 2017
12 Jul 2017 MR04 Satisfaction of charge 2 in full
12 Jul 2017 MR04 Satisfaction of charge 042169170004 in full
12 Jul 2017 MR04 Satisfaction of charge 1 in full
12 Jul 2017 MR04 Satisfaction of charge 042169170003 in full
28 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Jun 2017 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2017-06-28
  • GBP 770,001
28 Jun 2017 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2017-06-28
  • GBP 770,001
13 Jun 2017 MR01 Registration of charge 042169170004, created on 9 June 2017
19 Apr 2017 AA Full accounts made up to 31 December 2014
23 Jan 2017 AD01 Registered office address changed from One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 23 January 2017
10 Jan 2017 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to One London Square Cross Lanes Guildford Surrey GU1 1UN on 10 January 2017
04 Jan 2017 2.32B Notice of end of Administration
30 Dec 2016 MR01 Registration of a charge
30 Dec 2016 MR01 Registration of charge 042169170003, created on 19 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Sep 2016 2.24B Administrator's progress report to 31 July 2016
26 Feb 2016 2.24B Administrator's progress report to 31 January 2016
26 Feb 2016 2.31B Notice of extension of period of Administration
07 Oct 2015 2.24B Administrator's progress report to 1 September 2015
15 May 2015 F2.18 Notice of deemed approval of proposals
05 May 2015 2.17B Statement of administrator's proposal
23 Apr 2015 2.16B Statement of affairs with form 2.14B