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GLOBAL RESOURCE HOLDINGS LIMITED

Company number 04603711

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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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	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 - 11 pages (11 pages)
07 Oct 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2014	View PDF Liquidators' statement of receipts and payments to 24 July 2014 - link opens in a new window - 12 pages (12 pages)
07 Oct 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 8 pages (8 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	View PDF Liquidators' statement of receipts and payments to 24 July 2015 - link opens in a new window - 10 pages (10 pages)
02 Aug 2012	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 August 2012	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 100	View PDF Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	AD01	Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RE on 21 July 2010	View PDF Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RE on 21 July 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	CH01	Director's details changed for Duncan Duckett on 28 November 2009	View PDF Director's details changed for Duncan Duckett on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH04	Secretary's details changed for Stardata Business Services Limited on 28 November 2009	View PDF Secretary's details changed for Stardata Business Services Limited on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
11 Dec 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)

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