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GLOBALMED LTD

Company number 05023432

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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)
15 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 December 2022	View PDF Liquidators' statement of receipts and payments to 18 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 December 2021	View PDF Liquidators' statement of receipts and payments to 18 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 17 pages (17 pages)
15 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AD01	Registered office address changed from Suite a1 Kenburgh Court 131-137 South Street Bishops Stortford Hertfordshire CM23 3HX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 January 2019	View PDF Registered office address changed from Suite a1 Kenburgh Court 131-137 South Street Bishops Stortford Hertfordshire CM23 3HX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM02	Termination of appointment of James Helsby as a secretary on 16 July 2018	View PDF Termination of appointment of James Helsby as a secretary on 16 July 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AD01	Registered office address changed from Warlies Park House Teulong Wing - Office 7 Horseshoe Hill Upshire Essex EN9 3SL to Suite a1 Kenburgh Court 131-137 South Street Bishops Stortford Hertfordshire CM23 3HX on 19 March 2018	View PDF Registered office address changed from Warlies Park House Teulong Wing - Office 7 Horseshoe Hill Upshire Essex EN9 3SL to Suite a1 Kenburgh Court 131-137 South Street Bishops Stortford Hertfordshire CM23 3HX on 19 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
31 May 2017	MR04	Satisfaction of charge 050234320007 in full	View PDF Satisfaction of charge 050234320007 in full - link opens in a new window - 1 page (1 page)
31 May 2017	MR04	Satisfaction of charge 050234320006 in full	View PDF Satisfaction of charge 050234320006 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR01	Registration of charge 050234320007, created on 7 March 2017	View PDF Registration of charge 050234320007, created on 7 March 2017 - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	CH01	Director's details changed for Mr Paul Michael Capper on 3 January 2017	View PDF Director's details changed for Mr Paul Michael Capper on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
26 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
25 Mar 2015	MR01	Registration of charge 050234320006, created on 10 March 2015	View PDF Registration of charge 050234320006, created on 10 March 2015 - link opens in a new window - 19 pages (19 pages)
05 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)

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GLOBALMED LTD

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