GHEB2 C1 LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/08/241 August 2024 Return of final meeting in a members' voluntary winding up

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02/02/242 February 2024 Liquidators' statement of receipts and payments to 2023-11-30

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17/02/2317 February 2023 Register inspection address has been changed to 26 Ives Street London SW3 2nd

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17/12/2217 December 2022 Appointment of a voluntary liquidator

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17/12/2217 December 2022 Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-12-17

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17/12/2217 December 2022 Declaration of solvency

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17/12/2217 December 2022 Resolutions

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17/12/2217 December 2022 Resolutions

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30/11/2230 November 2022 Termination of appointment of Colin Campbell as a director on 2022-11-30

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06/04/226 April 2022 Total exemption full accounts made up to 2021-06-30

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11/01/2211 January 2022 Registered office address changed from 100 Brompton Road 2nd Floor London SW3 1ER England to 26 Ives Street London SW3 2nd on 2022-01-11

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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13/07/2013 July 2020 30/06/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEB2 C HOLDINGS LIMITED

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04/09/194 September 2019 CESSATION OF GREEN HEDGE ENERGY UK LIMITED AS A PSC

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRACE TOMS

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29/11/1829 November 2018 DIRECTOR APPOINTED MR COLIN CAMPBELL

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIEN LEBRUN-LAMBEAU

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / GREEN HEDGE ENERGY UK LIMITED / 16/08/2018

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23/08/1823 August 2018 DIRECTOR APPOINTED MR MASSIMO FEDELE NICOLA RESTA

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 19 NASSAU STREET 1ST FLOOR LONDON W1W 7AF UNITED KINGDOM

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELEANOR TOMS / 15/06/2018

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN HEDGE ENERGY UK LIMITED

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30/01/1830 January 2018 CESSATION OF GHEB2 C HOLDINGS LIMITED AS A PSC

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10/10/1710 October 2017 CURRSHO FROM 31/08/2018 TO 30/06/2018

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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