GHG SHELF CO 11 LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 01/04/151 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 23/04/1423 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/05/1318 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 22/05/1222 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR PHIL WIELAND |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT |
| 06/03/086 March 2008 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH |
| 22/05/0722 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED DMWSL 511 LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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