GH INT REALISATIONS 2022 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Receiver's abstract of receipts and payments to 2025-05-22 |
| 03/03/253 March 2025 | Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 |
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-11-08 |
| 12/12/2412 December 2024 | Receiver's abstract of receipts and payments to 2024-11-22 |
| 01/08/241 August 2024 | Receiver's abstract of receipts and payments to 2024-05-22 |
| 28/11/2328 November 2023 | Receiver's abstract of receipts and payments to 2023-11-22 |
| 23/11/2323 November 2023 | Statement of affairs |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Appointment of a voluntary liquidator |
| 20/11/2320 November 2023 | Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 2023-11-20 |
| 02/02/232 February 2023 | Appointment of receiver or manager |
| 01/02/231 February 2023 | Appointment of receiver or manager |
| 01/02/231 February 2023 | Appointment of receiver or manager |
| 02/12/222 December 2022 | Certificate of change of name |
| 19/05/2219 May 2022 | Change of details for Mr Qiu Yafu as a person with significant control on 2022-05-10 |
| 18/05/2218 May 2022 | Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on 2022-05-18 |
| 16/05/2216 May 2022 | Full accounts made up to 2020-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Great Details Limited as a director on 2022-03-30 |
| 08/04/228 April 2022 | Termination of appointment of Wwcu Limited as a director on 2022-03-30 |
| 08/04/228 April 2022 | Termination of appointment of Tao Lu as a director on 2022-04-05 |
| 08/04/228 April 2022 | Termination of appointment of Dynamic Bloom Limited as a director on 2022-03-30 |
| 08/04/228 April 2022 | Appointment of Mr Nicholas John Pike as a director on 2022-04-05 |
| 08/04/228 April 2022 | Termination of appointment of Fei Wang as a director on 2022-04-05 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/10/2127 October 2021 | Appointment of Dynamic Bloom Limited as a director on 2021-10-11 |
| 27/10/2127 October 2021 | Appointment of Wwcu Limited as a director on 2021-10-11 |
| 27/10/2127 October 2021 | Appointment of Great Details Limited as a director on 2021-10-11 |
| 26/10/2126 October 2021 | Appointment of Mr Fei Wang as a director on 2021-09-28 |
| 26/10/2126 October 2021 | Appointment of Mr Tao Lu as a director on 2021-09-28 |
| 21/10/2121 October 2021 | Termination of appointment of Xiao Su as a director on 2021-09-28 |
| 21/10/2121 October 2021 | Termination of appointment of Chenran Qiu as a director on 2021-09-28 |
| 05/07/215 July 2021 | Termination of appointment of Paul David Haouzi as a director on 2021-02-16 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 22/04/2022 April 2020 | CESSATION OF GIEVES & HAWKES LIMITED AS A PSC |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIU YAFU |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | SECRETARY APPOINTED MR PHILIP JOHN BRASSINGTON |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOHNSTON |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 14 SAVILE ROW LONDON UNITED KINGDOM W1S 3JN UNITED KINGDOM |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLACHER |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED PAUL DAVID HAOUZI |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHENRAN QIU / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO SU / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHENRAN QIU / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO SU / 16/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS CHENRAN QIU |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS XIAO SU |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBINS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN PARTHASARATHY |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 7 SAVILE ROW LONDON W1S 3PE |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / GIEVES & HAWKES LIMITED / 21/05/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIEVES & HAWKES LIMITED |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 09/11/169 November 2016 | SECRETARY APPOINTED MR. MATTHEW FRANCIS IAIN JOHNSTON |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR JEREMY PAUL EGERTON HOBBINS |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LI |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR SRINIVASAN PARTHASARATHY |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL COHEN / 05/05/2015 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL COHEN / 22/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR RICHARD SAMUEL COHEN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR YAT WONG |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 7 SAVILE ROW LONDON W1S 3JR ENGLAND |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 1 SAVILE ROW LONDON W1S 3JR |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR DAVID ALFORD COLLINS |
| 01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR DAVID ALFORD COLLINS |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR RAYMOND MARK CLACHER |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED YAT MING WONG |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED BRUNO KWOK HO LI |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LEE KA KUI |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRIMAN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIMAN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURNIN |
| 25/08/1125 August 2011 | AUDITOR'S RESIGNATION |
| 21/07/1121 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK NGT TAK WAI |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR ANDREW MERRIMAN |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VERE HENDERSON / 08/07/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE KA KUI / 12/05/2010 |
| 29/07/1029 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK NGT TAK WAI / 12/05/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRESNER |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR JOHN PATRICK DURNIN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DRESNER |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR ANDREW JOHN MERRIMAN |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTON |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR WILLIAM JOHNATHAN DRESNER |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR WILLIAM JOHNATHAN DRESNER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID COLLINS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED STEVEN RICHARD WALTON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED EDMUND LEE KA KUI |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED FREDERIK NGT TAK WAI |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 30/01/8530 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/85 |
| 14/09/8414 September 1984 | MEMORANDUM OF ASSOCIATION |
| 19/07/8419 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/84 |
| 15/03/8415 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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