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GLUNZ (UK) HOLDINGS LIMITED

Company number 03056798

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	AD03	Register(s) moved to registered inspection location Unit 6 Connect Business Village 24 Derby Road Liverpool L5 9PR	View PDF Register(s) moved to registered inspection location Unit 6 Connect Business Village 24 Derby Road Liverpool L5 9PR - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD02	Register inspection address has been changed to Unit 6 Connect Business Village 24 Derby Road Liverpool L5 9PR	View PDF Register inspection address has been changed to Unit 6 Connect Business Village 24 Derby Road Liverpool L5 9PR - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 September 2023	View PDF Registered office address changed from Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH19	Statement of capital on 20 February 2023 GBP 1	View PDF Statement of capital on 20 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 1 page (1 page)
20 Feb 2023	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 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 80,100,000	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 80,100,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2023	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 - 19 pages (19 pages)
15 Feb 2023	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
15 Feb 2023	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 - 20 pages (20 pages)
15 Feb 2023	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 - 20 pages (20 pages)
06 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC07	Cessation of Sonae Industria Sgps Sa as a person with significant control on 23 July 2021	View PDF Cessation of Sonae Industria Sgps Sa as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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