GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
Warning: The most recent accounts from 31 January 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 LONDON SE1 8ND |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRENER |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS DEWING |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL SMITH |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOB KAHN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR TRAVIS CHARLES DEWING |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 03/11/173 November 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THEVENDRIE BREWER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR KEITH NORMAN GIBSON |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR LEONARD KEVIN CHANDRAN SEBASTIAN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS-WRIGHT |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR HENRY JONATHAN DAVIES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MS JILL MARGARET WATTS |
| 08/03/168 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR GARY WILLIAM HUGHES |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SKHULUMI VILAKAZI |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE |
| 10/02/1510 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 05/12/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR BRIAN ROY COLE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED SKHULUMI JEREMIAH (JERRY) VILAKAZI |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR STEVEN LEWIS DYSON |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS THEVENDRIE NAICKER BREWER |
| 22/05/1322 May 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED JACOB MEYER KAHN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED PETER WARRENER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR CHRISTOFFEL SMITH |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF UK |
| 10/04/1210 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS |
| 15/03/1115 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/03/1010 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009 |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR VAUGHAN ERRIS FIRMAN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NELSON |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDLESEX TW8 0HF |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD MANN / 23/01/2008 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED STEPHEN JOHN COLLIER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARRENER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CHARLES NIEHAUS |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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