GHBC LIMITED

Company number 02619094 ·

Dissolved

143 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 Oct 2014 Termination of a director appointment Subscribers only
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Jun 2014 Annual return Subscribers only
29 Nov 2013 Appointment of a secretary Subscribers only
9 Oct 2013 Termination of a secretary appointment Subscribers only
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return Subscribers only
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Jan 2013 Termination of a director appointment Subscribers only
18 Jan 2013 Termination of a director appointment Subscribers only
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Sep 2012 Appointment of a director Subscribers only
3 Jul 2012 Termination of a director appointment Subscribers only
28 Jun 2012 Annual return Subscribers only
21 May 2012 Appointment of a director Subscribers only
1 May 2012 Termination of a director appointment Subscribers only
26 Jul 2011 Termination of a secretary appointment Subscribers only
26 Jul 2011 Appointment of a secretary Subscribers only
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return Subscribers only
14 Feb 2011 Termination of a director appointment Subscribers only
4 Jan 2011 Appointment of a secretary Subscribers only
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jul 2010 Termination of a secretary appointment Subscribers only
13 Jul 2010 Appointment of a director Subscribers only
11 Jun 2010 Change of particulars for secretary Subscribers only
11 Jun 2010 Annual return Subscribers only
11 Jun 2010 Change of director's details Subscribers only
11 Jun 2010 Change of director's details Subscribers only
11 Jun 2010 Change of director's details Subscribers only
11 Jun 2010 Change of director's details Subscribers only
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 Filing Subscribers only
30 Jun 2009 Filing Subscribers only
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: GISTERED OFFICE CHANGED ON 30/06/2009 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM View document
30 Jun 2009 Filing Subscribers only
21 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View document
20 Oct 2008 Filing Subscribers only
20 Oct 2008 Filing Subscribers only
1 Sep 2008 Filing Subscribers only
13 Jun 2008 Filing Subscribers only
7 May 2008 Filing Subscribers only
28 Jan 2008 Filing Subscribers only
4 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 Filing Subscribers only
5 Jul 2007 Filing Subscribers only
2 Jul 2007 Filing Subscribers only
2 Jul 2007 Filing Subscribers only
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View document
23 Apr 2007 Filing Subscribers only
22 Mar 2007 Filing Subscribers only
20 Feb 2007 Filing Subscribers only
29 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Dec 2006 Filing Subscribers only
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
20 Nov 2006 CHANGE OF ACC REFERE 13/11/06 View document
30 Oct 2006 Filing Subscribers only
14 Aug 2006 Filing Subscribers only
14 Aug 2006 Filing Subscribers only
14 Aug 2006 Filing Subscribers only
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 45/47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF View document
24 Jul 2006 Filing Subscribers only
24 Jul 2006 Filing Subscribers only
21 Jul 2006 Filing Subscribers only
20 Jul 2006 SUB DIVIDE 11/07/06 View document
20 Jul 2006 Filing Subscribers only
19 Jul 2006 Filing Subscribers only
19 Jul 2006 SH TRANSFERED 11/07/06 View document
19 Jul 2006 Filing Subscribers only
19 Jul 2006 Filing Subscribers only
19 Jul 2006 Filing Subscribers only
19 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2006 AUDITOR'S RESIGNATION View document
19 Jul 2006 Filing Subscribers only
19 Jul 2006 Filing Subscribers only
19 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
14 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2006 Filing Subscribers only
7 Jul 2006 Filing Subscribers only
7 Jul 2006 Filing Subscribers only
20 Jun 2006 Filing Subscribers only
6 Apr 2006 Filing Subscribers only
28 Dec 2005 FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jun 2005 Filing Subscribers only
16 Mar 2005 S366A DISP HOLDING AGM 22/02/05 View document
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
17 Jun 2004 Filing Subscribers only
25 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
16 Jun 2003 Filing Subscribers only
4 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Nov 2002 Filing Subscribers only
28 Nov 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 THE COURTYARD HIGH STREET CHOBHAM SURREY.GU24 8AF View document
2 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2002 Filing Subscribers only
27 Feb 2002 COMPANY NAME CHANGED GODBOLD HADDEN LIMITED CERTIFICATE ISSUED ON 27/02/02 View document
10 Aug 2001 Filing Subscribers only
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
28 Mar 2001 Filing Subscribers only
27 Mar 2001 Filing Subscribers only
29 Sep 2000 NC INC ALREADY ADJUSTED 01/08/00 View document
29 Sep 2000 Filing Subscribers only
1 Sep 2000 Filing Subscribers only
1 Sep 2000 Filing Subscribers only
8 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 2000 Filing Subscribers only
7 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 Aug 1999 Filing Subscribers only
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Aug 1998 Filing Subscribers only
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Jul 1997 Filing Subscribers only
27 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
2 Jul 1996 Filing Subscribers only
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
29 Jun 1995 Filing Subscribers only
29 Jun 1995 Filing Subscribers only
29 Jun 1995 Filing Subscribers only
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
14 Jun 1994 Filing Subscribers only
29 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
29 Jun 1993 Filing Subscribers only
18 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
22 Jul 1992 Filing Subscribers only
22 Jul 1992 Filing Subscribers only
22 Jul 1992 Filing Subscribers only
17 Oct 1991 Filing Subscribers only
17 Oct 1991 Filing Subscribers only
17 Oct 1991 � NC 100/900 23/09/91 View document
4 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1991 Filing Subscribers only
20 Sep 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
20 Sep 1991 Filing Subscribers only
28 Aug 1991 COMPANY NAME CHANGED RAVENMACE LIMITED CERTIFICATE ISSUED ON 29/08/91 View document
11 Jun 1991 Incorporation Subscribers only