GLOBEGROUND HEATHROW LIMITED

Company number 03010712

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Dec 2016	4.70	Declaration of solvency	(3 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
13 Oct 2016	TM01	Termination of appointment of Philip Foster as a director on 13 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Thomas Watt as a director on 13 October 2016	(2 pages)
09 Sep 2016	CC04	Statement of company's objects	(2 pages)
08 Sep 2016	AD01	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Aug 2016	TM01	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016	(1 page)
23 Aug 2016	AP01	Appointment of Philip Foster as a director on 18 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250,000	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 250,000	(4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
26 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 250,000	(4 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
16 Jan 2014	AP01	Appointment of Alvaro Gomez-Reino as a director	(3 pages)
16 Jan 2014	TM01	Termination of appointment of Aymar Boisorhand as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)