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GLOBEGROUND (UK) LIMITED

Company number 03645875

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.71	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 - 6 pages (6 pages)
29 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	TM01	Termination of appointment of Philip Foster as a director on 13 October 2016	View PDF Termination of appointment of Philip Foster as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Thomas Watt as a director on 13 October 2016	View PDF Appointment of Mr Thomas Watt as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Philip Foster as a director on 18 June 2016	View PDF Appointment of Philip Foster as a director on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016	View PDF Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 6,877,600	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 6,877,600 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	CH01	Director's details changed for Alvaro Gomez-Reino on 1 May 2016	View PDF Director's details changed for Alvaro Gomez-Reino on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	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 21 July 2015	View PDF 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 21 July 2015 - link opens in a new window - 1 page (1 page)
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 6,877,600	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6,877,600 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (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 6,877,600	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 6,877,600 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
16 Jan 2014	AP01	Appointment of Alvar Gomez-Reino as a director	View PDF Appointment of Alvar Gomez-Reino as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	TM01	Termination of appointment of Aymar Boisorhand as a director	View PDF Termination of appointment of Aymar Boisorhand as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)

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