GHD HOLDINGS LIMITED: Filings

  • Overview

    Company NameGHD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GHD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    LRESSP

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    17 pagesAA

    Change of details for Ghd Group Holdings Limited as a person with significant control on Jul 01, 2016

    2 pagesPSC05

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    17 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018

    1 pagesTM01

    Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018

    1 pagesTM02

    Full accounts made up to Jun 30, 2017

    17 pagesAA

    Appointment of Michael Joseph Hewett as a director on Jan 15, 2018

    2 pagesAP01

    Termination of appointment of David James Riley as a secretary on Nov 17, 2017

    1 pagesTM02

    Termination of appointment of David James Riley as a director on Nov 17, 2017

    1 pagesTM01

    Appointment of Philippe Michel Marie Georges as a director on Nov 17, 2017

    2 pagesAP01

    Appointment of Philippe Michel Marie Georges as a secretary on Nov 17, 2017

    2 pagesAP03

    Termination of appointment of Peter Jeffrey Godden as a director on Oct 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael Christopher Doyle as a director on Apr 28, 2017

    1 pagesTM01

    Termination of appointment of Michael Christopher Doyle as a secretary on Apr 28, 2017

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0