GHG 2008 8A PROPCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR GARY HUGHES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064804160006 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064804160005 |
| 29/11/1729 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 16/11/2017 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR LEONARD KEVIN CHANDRAN SEBASTIAN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS-WRIGHT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS-WRIGHT |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 06/05/156 May 2015 | SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064804160004 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O SIMMONS & SIMMONS LLP ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 27/11/1327 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012 |
| 04/04/134 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/134 April 2013 | SAIL ADDRESS CREATED |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BLANK |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF UK |
| 04/04/134 April 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JASON MARSHALL BLANK |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MARTIN JOHN KUSCUS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED KEITH NORMAN GIBSON |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED BRADLEY JONATHAN SACKS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED AZAR PAUL HINDELLY JAMMINE |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED BRIAN ROY COLE |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED DR STEVEN LEWIS DYSON |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS |
| 24/02/1124 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 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 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDLESEX TW8 0HF |
| 17/02/0917 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR VAUGHAN ERRIS FIRMAN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NELSON |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | PREVSHO FROM 31/01/2009 TO 30/09/2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD MANN / 22/01/2008 |
| 26/08/0826 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED STEPHEN JOHN COLLIER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CHARLES NIEHAUS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARRENER |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 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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