GHN LIMITED

Name:	GHN LIMITED GHN LTD
Address:	MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Incorporation Date:	1982-11-15

Company Documents

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	SECRETARY APPOINTED MR DAVID SAMUEL PETER FIRTH	AP03
2013-05-31	03/05/13 FULL LIST	AR01
2013-05-31	APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR	TM02
2013-05-31	APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR	TM01
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
2011-08-05	APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON	TM01
2011-08-05	DIRECTOR APPOINTED MR PATRICK SINCLAIR	AP01
2011-10-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2011-08-05	APPOINTMENT TERMINATED, SECRETARY NIGEL LINTON	TM02
2011-08-05	SECRETARY APPOINTED MR PATRICK SINCLAIR	AP03
2011-08-05	03/05/11 FULL LIST	AR01
2010-08-05	03/05/10 FULL LIST	AR01
2010-10-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	AA
2010-08-05	REGISTERED OFFICE CHANGED ON 05/08/2010 FROMST MARY'S COURT20 ST MARY AT HILLLONDONEC3R 8EE	AD01
2009-09-28	31/03/09 TOTAL EXEMPTION FULL	AA
2009-04-16	RETURN MADE UP TO 03/05/08; 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
2009-08-08	RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS	363a
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
2005-08-02	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
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
2005-12-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-01-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2004-11-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-05	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-05-26	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	363s
2004-03-05	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
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
2002-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-08-19	AUDITOR'S RESIGNATION	AUD
2002-05-13	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	363s