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THE GLOBE PUB COMPANY (HOLDINGS) LIMITED

Company number 05167860

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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)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2009 4.70 Declaration of solvency
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-06
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2009 288b Appointment Terminated Director timothy smalley
21 Sep 2009 288b Appointment Terminated Director robert tchenguiz
06 Aug 2009 363a Return made up to 01/07/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2008 363s Return made up to 01/07/08; change of members
20 Jun 2008 288c Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
22 Jan 2008 AA Group of companies' accounts made up to 31 May 2006
23 Oct 2007 288c Director's particulars changed
28 Jul 2007 363s Return made up to 01/07/07; no change of members
28 Jul 2007 363(287) Registered office changed on 28/07/07
15 May 2007 288c Director's particulars changed
02 Jan 2007 AA Group of companies' accounts made up to 31 May 2005
08 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2006 169 £ ic 350095/100 06/07/06 £ sr 349995@1=349995
03 Aug 2006 363s Return made up to 01/07/06; full list of members
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 244 Delivery ext'd 3 mth 31/05/05