| Name: |
GHN LIMITED
GHN LTD |
| Address: | MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG |
| Incorporation Date: | 1982-11-15 |
| date | name | form type |
| 2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-24 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | AA01 |
| 2017-06-20 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | TM01 |
| 2017-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-26 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH | TM02 |
| 2016-08-26 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG | AP03 |
| 2016-08-15 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | AP01 |
| 2016-08-12 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | AP01 |
| 2016-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM5 FLEET PLACELONDONEC4M 7RD | AD01 |
| 2016-05-17 | 03/05/16 FULL LIST | AR01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 03/05/15 FULL LIST | AR01 |
| 2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 03/05/14 FULL LIST | AR01 |
| 2014-10-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | TM01 |
| 2013-05-31 | APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR | TM02 |
| 2013-05-31 | SECRETARY APPOINTED MR DAVID SAMUEL PETER FIRTH | AP03 |
| 2013-05-31 | 03/05/13 FULL LIST | AR01 |
| 2013-10-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 03/05/12 FULL LIST | AR01 |
| 2012-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-08-05 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | AP01 |
| 2011-08-05 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | TM01 |
| 2011-08-05 | 03/05/11 FULL LIST | AR01 |
| 2011-08-05 | APPOINTMENT TERMINATED, SECRETARY NIGEL LINTON | TM02 |
| 2011-08-05 | SECRETARY APPOINTED MR PATRICK SINCLAIR | AP03 |
| 2010-08-05 | 03/05/10 FULL LIST | AR01 |
| 2010-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROMST MARY'S COURT20 ST MARY AT HILLLONDONEC3R 8EE | AD01 |
| 2010-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-04-16 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | 363a |
| 2009-08-08 | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS | 363a |
| 2009-08-08 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA MARCHANT | 288b |
| 2009-08-08 | DIRECTOR AND SECRETARY APPOINTED NIGEL ROBERT LINTON | 288a |
| 2009-09-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-07-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT | 287 |
| 2005-07-21 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-26 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-02 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-19 | AUDITOR'S RESIGNATION | AUD |
| 2002-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-13 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-08 13:07:52