Ghl Mortgage Originations Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 1998)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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GHL (ONE) LIMITED
WOOLWICH MANAGEMENT SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01980569 |
Record last updated |
Thursday, October 8, 2020 11:07:07 AM UTC |
Official Address |
1 No. Dorset Street Bevois
There are 52 companies registered at this street
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Locality |
Bevois |
Region |
Southampton, England |
Postal Code |
SO152DP
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Sector |
Non-trading company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 1, 2020 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Jul 1, 2020 |
Resignation of one Shareholder (Above 75%)
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Registry |
Dec 18, 2019 |
Appointment of a man as Director and Entrepreneur
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Mar 19, 2015 |
Appointment of a man as Entrepreneur and Director
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Registry |
Sep 1, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Jun 1, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Nov 10, 2010 |
Notification of single alternative inspection location
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Registry |
Oct 8, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 8, 2010 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Oct 8, 2010 |
Change of registered office address
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Registry |
Oct 8, 2010 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 2, 2010 |
Annual return
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Registry |
Feb 24, 2010 |
Change of particulars for director
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Registry |
Feb 10, 2010 |
Notice of striking-off action discontinued
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Financials |
Feb 9, 2010 |
Annual accounts
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Registry |
Jan 26, 2010 |
First notification of strike-off action in london gazette
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Registry |
Oct 30, 2009 |
Change of particulars for director
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Registry |
Oct 30, 2009 |
Change of particulars for director 1980...
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Registry |
Oct 29, 2009 |
Change of particulars for secretary
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Registry |
Oct 19, 2009 |
Change of registered office address
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Registry |
Aug 26, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 6, 2009 |
Annual return
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Registry |
Jun 11, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 20, 2009 |
Appointment of a woman as Secretary
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Registry |
Jan 16, 2009 |
Change in situation or address of registered office
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Registry |
Jan 15, 2009 |
Resignation of a secretary
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Registry |
Jan 14, 2009 |
Appointment of a woman as Secretary
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Registry |
Jan 14, 2009 |
Auditor's letter of resignation
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Registry |
Nov 7, 2008 |
Appointment of a man as Director
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Registry |
Nov 7, 2008 |
Resignation of a director
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Registry |
Nov 4, 2008 |
Appointment of a man as Director and It Manager
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Registry |
Nov 4, 2008 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Sep 24, 2008 |
Annual return
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Registry |
Mar 10, 2008 |
Resignation of a director
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Registry |
Mar 10, 2008 |
Appointment of a man as Director
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Registry |
Jan 29, 2008 |
Appointment of a man as Company Director and Director
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Registry |
Jan 29, 2008 |
Resignation of one Director (a man)
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Registry |
Jan 14, 2008 |
Resignation of one Secretary (a man)
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Registry |
Nov 27, 2007 |
Resignation of a director
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Registry |
Nov 27, 2007 |
Resignation of a director 1980...
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Registry |
Oct 31, 2007 |
Resignation of 2 people: one Mortgage Executive, one C o O and one Director (a man)
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Registry |
Aug 29, 2007 |
Annual return
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Financials |
Apr 29, 2007 |
Annual accounts
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Registry |
Oct 24, 2006 |
Resignation of a director
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Registry |
Oct 7, 2006 |
Resignation of one Mortgage Executive and one Director (a man)
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Registry |
Aug 24, 2006 |
Annual return
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Financials |
Apr 12, 2006 |
Annual accounts
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Registry |
Mar 13, 2006 |
Appointment of a director
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Registry |
Mar 8, 2006 |
Resignation of a director
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Registry |
Mar 1, 2006 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Mar 1, 2006 |
Appointment of a man as Director
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Registry |
Sep 5, 2005 |
Annual return
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Financials |
Jun 3, 2005 |
Annual accounts
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Registry |
Nov 18, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 16, 2004 |
Annual return
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Financials |
Apr 22, 2004 |
Annual accounts
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Registry |
Mar 25, 2004 |
Appointment of a director
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Registry |
Mar 22, 2004 |
Resignation of a director
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Registry |
Mar 2, 2004 |
Resignation of a woman
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Registry |
Mar 2, 2004 |
Appointment of a man as Director and C o O
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Registry |
Oct 21, 2003 |
Change in situation or address of registered office
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Registry |
Sep 29, 2003 |
Change in situation or address of registered office 1980...
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Registry |
Sep 18, 2003 |
Change in situation or address of registered office
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Financials |
Sep 18, 2003 |
Annual accounts
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Registry |
Aug 18, 2003 |
Annual return
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Registry |
Aug 11, 2003 |
Appointment of a director
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Registry |
Aug 11, 2003 |
Resignation of a director
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Registry |
Aug 1, 2003 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Aug 1, 2003 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jul 14, 2003 |
Appointment of a director
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Registry |
Jun 30, 2003 |
Resignation of a director
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Registry |
Jun 23, 2003 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jun 23, 2003 |
Appointment of a woman
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Registry |
Feb 25, 2003 |
Auditor's letter of resignation
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Financials |
Oct 18, 2002 |
Annual accounts
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Registry |
Aug 18, 2002 |
Annual return
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Registry |
May 30, 2002 |
Appointment of a secretary
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Registry |
May 30, 2002 |
Resignation of a secretary
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Registry |
May 22, 2002 |
Resignation of one Secretary (a man)
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Registry |
May 22, 2002 |
Appointment of a man as Secretary
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Registry |
Sep 25, 2001 |
Varying share rights and names
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Registry |
Sep 25, 2001 |
Varying share rights and names 1980...
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Registry |
Sep 25, 2001 |
Alteration to memorandum and articles
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Registry |
Sep 4, 2001 |
Annual return
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Registry |
Aug 22, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 27, 2001 |
Appointment of a director
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Registry |
Jul 17, 2001 |
Appointment of a director 1980...
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Registry |
Jul 17, 2001 |
Resignation of a director
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Registry |
Jul 17, 2001 |
Resignation of a director 1980...
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Registry |
Jul 17, 2001 |
Resignation of a director
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Registry |
Jun 27, 2001 |
Two appointments: 2 men
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Registry |
Jun 27, 2001 |
Resignation of one General Manager Planning And D and one Director (a man)
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Registry |
Jun 25, 2001 |
Company name change
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Registry |
Jun 25, 2001 |
Change of name certificate
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Registry |
May 15, 2001 |
Appointment of a man as Executive Vice President and Director
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Registry |
May 15, 2001 |
Appointment of a director
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Registry |
May 15, 2001 |
Resignation of a director
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