GHP SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/04/1230 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001593 |
| 06/12/106 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008924,00001593 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT 5 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 29/06/1029 June 2010 | 13/04/10 NO CHANGES |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 43-45 DORSET STREET LONDON W1U 7NA |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP WALLIS |
| 25/02/1025 February 2010 | SECRETARY APPOINTED ALISON SUSAN MULFORD |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MEREDITH |
| 11/11/0911 November 2009 | Annual return made up to 13 April 2009 with full list of shareholders |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED JUSTIN RICHARD HANNAY MEREDITH |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA LEONARD |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON MULFORD |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED GHP (HQ) LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM, 12TH FLOOR MARBLE ARCH TOWER, BRYANSTON STREET, LONDON, W1H 7AA |
| 08/06/098 June 2009 | DIRECTOR APPOINTED SAMANTHA LEE LEONARD |
| 29/05/0929 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED SUNDRIDGE (HQ) LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: CHANDOS STREET, LONDON, W1G 9DG |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0327 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: PORTMAN SQUARE, LONDON, W1H 6LX |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: NDRIDGE HOUSE, 73 MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT TN14 6EQ |
| 18/04/0218 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: WIGMORE STREET, LONDON, W1H 0HQ |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: O NATIONWIDE COMPANY SERVICES, KEMP HOUSE, 152/160 CITY ROAD, LONDON EC1V 2HH |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | Incorporation |
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