GCH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2428 March 2024 | Final Gazette dissolved following liquidation |
| 28/03/2428 March 2024 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Return of final meeting in a members' voluntary winding up |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 22/03/2322 March 2023 | Declaration of solvency |
| 22/03/2322 March 2023 | Registered office address changed from 5 Saddle Close Melton Mowbray Leicestershire LE13 0SX to Castlemead Lower Castle Street Bristol BS1 3AG on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of a voluntary liquidator |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 03/07/183 July 2018 | 14/10/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | SAIL ADDRESS CHANGED FROM: C/O MRS G M LACEY ARMANY GOLF COURSE ROAD PAINSWICK STROUD GLOUCESTERSHIRE GL6 6TJ UNITED KINGDOM |
| 14/07/1414 July 2014 | ADOPT ARTICLES 29/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LACEY / 11/12/2012 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | SAIL ADDRESS CREATED |
| 17/09/1217 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LACEY / 05/10/2011 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HEATHER ASHTON / 01/10/2011 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ANN JONES / 03/10/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY LACEY / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ANN JONES / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HEATHER ASHTON / 20/09/2011 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BETHEL COTTAGE DASSELS BRAUGHING HERTFORDSHIRE SG11 2RW |
| 16/09/1116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/11/0924 November 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED GILLIAN MARY LACEY |
| 23/11/0923 November 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADA FLINTHAM |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED HOLLY ANN JONES |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MRS CLAIRE HEATHER ASHTON |
| 23/11/0923 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0923 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 100 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ADA MAY FLINTHAM |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED MIRENFIELD LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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