GHG ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 12/01/2312 January 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 03/01/233 January 2023 | Cessation of Grey Nt Limited as a person with significant control on 2022-06-28 |
| 03/01/233 January 2023 | Notification of Wpp Jubilee Limited as a person with significant control on 2022-06-28 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 23/12/2123 December 2021 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2019-12-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2018-12-31 |
| 17/11/2117 November 2021 | Compulsory strike-off action has been discontinued |
| 17/11/2117 November 2021 | Compulsory strike-off action has been discontinued |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 16/11/2116 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 26/09/1426 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/09/2014 |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR IAN DORRIAN |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE AITKEN / 14/03/2011 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 09/06/099 June 2009 | DIRECTOR APPOINTED RICHARD JOHN EVANS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED AMANDA MARIE AITKEN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER FAURE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | COMPANY NAME CHANGED HEALTHY PEOPLE LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DIDIER FAURE |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 215/227 GREAT PORTLAND STREET, LONDON W1W 5PN |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 14/10/97 |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED INVENTION LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | COMPANY NAME CHANGED THE CHELSEA PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/03/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9330 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED HILTON RETAIL PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 03/08/933 August 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/12/903 December 1990 | S366A,252,386 21/11/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: GROSVENOR TERRACE 95 BROAD ST BIRMINGHAM |
| 14/06/8914 June 1989 | ADOPT MEM AND ARTS 310589 |
| 14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | REGISTERED OFFICE CHANGED ON 07/02/87 FROM: 66/68 HAGLEY RD EDGBASTON BIRMINGHAM B16 8PF |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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