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GHETZ LIMITED

Company number 05226730

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 November 2023	View PDF Liquidators' statement of receipts and payments to 20 November 2023 - link opens in a new window - 22 pages (22 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 20 November 2022	View PDF Liquidators' statement of receipts and payments to 20 November 2022 - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 November 2021	View PDF Liquidators' statement of receipts and payments to 20 November 2021 - link opens in a new window - 15 pages (15 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020	View PDF Liquidators' statement of receipts and payments to 20 November 2020 - link opens in a new window - 20 pages (20 pages)
20 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 November 2019	View PDF Liquidators' statement of receipts and payments to 20 November 2019 - link opens in a new window - 19 pages (19 pages)
09 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to The Shard 32 London Bridge Street London SE1 9SG on 13 November 2018	View PDF Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to The Shard 32 London Bridge Street London SE1 9SG on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2018	MR01	Registration of charge 052267300005, created on 16 August 2018	View PDF Registration of charge 052267300005, created on 16 August 2018 - link opens in a new window - 12 pages (12 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2018	CH03	Secretary's details changed for Moema Pimentel Falleiros on 8 June 2018	View PDF Secretary's details changed for Moema Pimentel Falleiros on 8 June 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2017	PSC04	Change of details for Moema Pimentel Falleiros as a person with significant control on 1 October 2016	View PDF Change of details for Moema Pimentel Falleiros as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	PSC04	Change of details for Joao Carlos Archetti Conrado as a person with significant control on 1 October 2016	View PDF Change of details for Joao Carlos Archetti Conrado as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 July 2016	View PDF Amended total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	CH03	Secretary's details changed for Moema Pimentel Falleiros on 19 October 2015	View PDF Secretary's details changed for Moema Pimentel Falleiros on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	CH01	Director's details changed for Joao Carlos Archetti Conrado on 8 September 2015	View PDF Director's details changed for Joao Carlos Archetti Conrado on 8 September 2015 - link opens in a new window - 2 pages (2 pages)

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GHETZ LIMITED

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