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GLOBALONE LIMITED

Company number 04929743

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2017 TM01 Termination of appointment of Ingrid Maria Olsen as a director on 14 November 2017
27 Nov 2017 TM02 Termination of appointment of Bui Tyril as a secretary on 14 November 2017
27 Nov 2017 AA Micro company accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 AD01 Registered office address changed from 41 Chalton Street First Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jul 2016 AA Micro company accounts made up to 31 October 2015
29 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015 CH01 Director's details changed for Ingrid Maria Olsen on 1 April 2015
29 Dec 2015 CH04 Secretary's details changed for Hcs Secretarial Limited on 1 December 2015
29 Dec 2015 AD01 Registered office address changed from C/O Hanover Company Services Limited 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street First Floor London NW1 1JD on 29 December 2015
29 Dec 2015 CH03 Secretary's details changed for Mr Bui Tyril on 1 April 2015
30 Jul 2015 AA Micro company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 CH03 Secretary's details changed for Mr Bui Tyril on 14 October 2012
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Feb 2013 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 22 February 2013
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Nov 2012 CH04 Secretary's details changed for Hcs Secretarial Limited on 13 October 2012
08 Nov 2012 CH01 Director's details changed for Ingrid Maria Olsen on 13 October 2012