GHD BONDCO LIMITED: Filings

  • Overview

    Company NameGHD BONDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08953497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GHD BONDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    LRESSP

    Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022

    2 pagesAD01

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 13/12/2021
    RES13

    Statement of capital on Dec 06, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    13 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Full accounts made up to Jun 30, 2020

    17 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 50,002
    4 pagesSH01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    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