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GLEBE (CLARIDGE HOUSE) LIMITED

Company number 05365987

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
11 Jun 2013 TM01 Termination of appointment of Matthew Dent as a director
12 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
10 Aug 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 CH01 Director's details changed for Mr Matthew Michael Dent on 20 June 2012
15 May 2012 CH01 Director's details changed for Matthew Michael Dent on 5 July 2011
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Richard Cotton as a director
23 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Dec 2009 AP01 Appointment of Richard James Cotton as a director
11 Dec 2009 AP01 Appointment of Matthew Michael Dent as a director
11 Dec 2009 TM01 Termination of appointment of Richard Goodman as a director
12 May 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 16/02/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007