GHP MIDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 03/11/233 November 2023 | Appointment of a voluntary liquidator |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Declaration of solvency |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | Statement of capital on 2023-02-27 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 29/09/2129 September 2021 | Appointment of Mrs Vikki Hall as a secretary on 2021-09-29 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 06/08/216 August 2021 | Termination of appointment of Tanya Russell as a secretary on 2021-08-06 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DARLING |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS |
| 01/06/121 June 2012 | SECRETARY APPOINTED MRS KAREN DAWN ROBERTS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ROBERT LESLIE NASH |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | AUDITORS RESIGNATION SECT 519 CA 2006 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN EGERTON DARLING / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF ENGLAND |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN EGERTON DARLING / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COFFEY / 13/01/2010 |
| 22/12/0922 December 2009 | STATEMENT BY DIRECTORS |
| 22/12/0922 December 2009 | SOLVENCY STATEMENT DATED 18/12/09 |
| 22/12/0922 December 2009 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT EQUAL TO �105000000 18/12/2009 |
| 22/12/0922 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 11245241 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWINGTON |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR SALVATORE BASILE |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MARTYN COFFEY |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON |
| 03/06/083 June 2008 | SECRETARY APPOINTED ADRIAN EGERTON DARLING |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO LOREDAN |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | DETERMINE ADTR REMUNRTN 04/04/05 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | � NC 100/20000000 12/ |
| 23/03/0423 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED DMWSL 416 LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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