GHB RESOLUTION 2020 LIMITED

Company Documents

DateDescription
01/02/241 February 2024 Final Gazette dissolved following liquidation

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01/02/241 February 2024 Final Gazette dissolved following liquidation

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01/02/241 February 2024 Final Gazette dissolved following liquidation

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01/11/231 November 2023 Return of final meeting in a creditors' voluntary winding up

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15/05/2315 May 2023 Liquidators' statement of receipts and payments to 2023-03-22

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19/05/2019 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM HARWINN HOUSE, MAIN STREET GREAT HECK GOOLE NORTH YORKSHIRE DN14 0BQ

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20/04/2020 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/04/2020 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/11/157 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/06/1430 June 2014 16/04/14 STATEMENT OF CAPITAL GBP 265

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20/11/1320 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 260

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/10/1326 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/10/1127 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR JASON HALL

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 250

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/01/116 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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28/07/1028 July 2010 PREVSHO FROM 31/10/2010 TO 31/03/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENZIL VALLANCE / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON HALL / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/10/0729 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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