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GLIBBERY HOLDINGS LIMITED

Company number 05311964

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
05 Nov 2018 600 Appointment of a voluntary liquidator
12 Sep 2018 4.70 Declaration of solvency
04 Sep 2018 AC92 Restoration by order of the court
11 May 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 28 December 2012
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Dec 2012 4.70 Declaration of solvency
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 9,000
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Sharon Susan Glibbery on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009
06 Aug 2009 AA Accounts for a small company made up to 31 March 2009
15 Dec 2008 363a Return made up to 13/12/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 March 2008