GHAI REAL ESTATES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistration of charge 123976870008, created on 2025-08-01

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10/02/2510 February 2025 Notice of ceasing to act as receiver or manager

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07/02/257 February 2025 Registration of charge 123976870007, created on 2025-02-04

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04/01/254 January 2025 Appointment of receiver or manager

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Satisfaction of charge 123976870002 in full

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09/03/239 March 2023 Satisfaction of charge 123976870003 in full

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09/03/239 March 2023 Satisfaction of charge 123976870001 in full

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09/03/239 March 2023 Satisfaction of charge 123976870004 in full

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08/03/238 March 2023 Registration of charge 123976870006, created on 2023-03-03

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06/03/236 March 2023 Registration of charge 123976870005, created on 2023-03-03

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03/03/233 March 2023 Termination of appointment of Kamal Kumar Ghai as a director on 2023-03-03

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03/03/233 March 2023 Registered office address changed from 1 Barge Drive Barge Drive Southall UB2 4FH England to 10 Sutton Way Hounslow TW5 0JA on 2023-03-03

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03/03/233 March 2023 Appointment of Mr Nirmal Singh Ahuja as a director on 2023-03-03

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Cessation of Kamal Kumar Ghai as a person with significant control on 2023-03-03

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03/03/233 March 2023 Notification of Nirmal Singh Ahuja as a person with significant control on 2023-03-03

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Registration of charge 123976870001, created on 2021-06-16

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23/06/2123 June 2021 Registration of charge 123976870002, created on 2021-06-16

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23/06/2123 June 2021 Registration of charge 123976870003, created on 2021-06-16

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23/06/2123 June 2021 Registration of charge 123976870004, created on 2021-06-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/01/2010 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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