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GLAXO TRUSTEES LIMITED

Company number 00582065

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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)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2022 TM01 Termination of appointment of John Michael Sadler as a director on 29 July 2022
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
06 Jan 2021 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 6 January 2021
16 Dec 2020 600 Appointment of a voluntary liquidator
16 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
16 Dec 2020 LIQ01 Declaration of solvency
26 Nov 2020 PSC02 Notification of Glaxo Group Limited as a person with significant control on 26 November 2020
12 Nov 2020 TM01 Termination of appointment of Nicole Mullock as a director on 23 October 2020
12 Nov 2020 TM01 Termination of appointment of Glaxo Group Limited as a director on 27 October 2020
12 Nov 2020 TM01 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 27 October 2020
12 Nov 2020 AP01 Appointment of John Michael Sadler as a director on 26 October 2020
12 Nov 2020 AP01 Appointment of Sarah Ghinn as a director on 26 October 2020
22 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 17 September 2017 with updates
29 Nov 2017 RP04AP01 Second filing for the appointment of Nicole Mullock as a director
16 Oct 2017 TM02 Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017
16 Oct 2017 TM02 Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017
16 Oct 2017 TM01 Termination of appointment of Anthony John Mehew as a director on 31 July 2017