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GL UK HOLDINGS LIMITED

Company number 00253120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023	View PDF Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Steven Elstob as a director on 22 September 2023	View PDF Appointment of Mr Steven Elstob as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	View PDF Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Jun 2022	SH19	Statement of capital on 22 June 2022 GBP 1.00	View PDF Statement of capital on 22 June 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	View PDF Solvency Statement dated 22/06/22 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC02	Notification of Lil Holdco Uk Limited as a person with significant control on 29 November 2021	View PDF Notification of Lil Holdco Uk Limited as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Launchchange Limited as a person with significant control on 29 November 2021	View PDF Cessation of Launchchange Limited as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Apr 2021	PSC02	Notification of Launchchange Limited as a person with significant control on 20 August 2020	View PDF Notification of Launchchange Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Dh Omega Limited as a person with significant control on 20 August 2020	View PDF Cessation of Dh Omega Limited as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	View PDF Termination of appointment of Keith Graham Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
28 Jan 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020	View PDF Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 61,657,548	View PDF Statement of capital on 28 August 2020 GBP 61,657,548 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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