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GBH SOLUTIONS LTD

Company number 07377665

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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)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	View PDF Liquidators' statement of receipts and payments to 11 September 2014 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	AD01	Registered office address changed from C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014	View PDF Registered office address changed from C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from C/O 66 Capital East Apartments 66 Capital East Apartments 21 Western Gateway London E16 1AS United Kingdom on 24 September 2013	View PDF Registered office address changed from C/O 66 Capital East Apartments 66 Capital East Apartments 21 Western Gateway London E16 1AS United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AD01	Registered office address changed from C/O 66 Capital East Apartments 21 Western Gateway London E16 1AS United Kingdom on 23 November 2012	View PDF Registered office address changed from C/O 66 Capital East Apartments 21 Western Gateway London E16 1AS United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from 37C Oakhill Road Putney London SW15 2QJ on 22 November 2012	View PDF Registered office address changed from 37C Oakhill Road Putney London SW15 2QJ on 22 November 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1	View PDF Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Gareth Bryn John Havard on 1 April 2012	View PDF Director's details changed for Mr Gareth Bryn John Havard on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from 4 Southlake Court Woodley Reading Berkshire RG5 3SQ England on 24 April 2012	View PDF Registered office address changed from 4 Southlake Court Woodley Reading Berkshire RG5 3SQ England on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
12 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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GBH SOLUTIONS LTD

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