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GLOBAL CASHBACK LTD

Company number 03731539

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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 Jun 2024 AD01 Registered office address changed from Gable End Cottage Arundel Road Seaford BN25 4PS England to 68 Ship Street Brighton East Sussex BN1 1AE on 24 June 2024
22 Jun 2024 600 Appointment of a voluntary liquidator
22 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-12
22 Jun 2024 LIQ01 Declaration of solvency
01 May 2024 AP01 Appointment of Mr Colin John Redman as a director on 30 April 2024
10 Apr 2024 TM01 Termination of appointment of Martyn Keith Redman as a director on 3 January 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
10 Apr 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
06 Jan 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
22 Dec 2021 AD01 Registered office address changed from 6a Hove Park Villas Hove BN3 6HW England to Gable End Cottage Arundel Road Seaford BN25 4PS on 22 December 2021
22 Dec 2021 AP01 Appointment of Mrs Hannah Redman as a director on 21 December 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 October 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 October 2019
28 Nov 2019 AD01 Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW to 6a Hove Park Villas Hove BN3 6HW on 28 November 2019
17 Apr 2019 AA Micro company accounts made up to 31 October 2018
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
09 May 2018 AA Total exemption full accounts made up to 31 October 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016