- Company Overview for GLEBE (WESTBURY) LIMITED (05485046)
- Filing history for GLEBE (WESTBURY) LIMITED (05485046)
- People for GLEBE (WESTBURY) LIMITED (05485046)
- Charges for GLEBE (WESTBURY) LIMITED (05485046)
- Insolvency for GLEBE (WESTBURY) LIMITED (05485046)
- More for GLEBE (WESTBURY) LIMITED (05485046)
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) |
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05 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Aug 2012 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 14 August 2012 | |
14 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2012 | 4.70 | Declaration of solvency | |
14 Aug 2012 | RESOLUTIONS |
Resolutions
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28 Jun 2012 | CH01 | Director's details changed for Mr Matthew Michael Dent on 20 June 2012 | |
21 Jun 2012 | AR01 |
Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-06-21
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15 May 2012 | CH01 | Director's details changed for Matthew Michael Dent on 5 July 2011 | |
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 | |
02 Jul 2011 | TM01 | Termination of appointment of Richard Cotton as a director | |
27 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
17 Dec 2009 | AP01 | Appointment of Richard James Cotton as a director | |
14 Dec 2009 | AP01 | Appointment of Matthew Michael Dent as a director | |
14 Dec 2009 | TM01 | Termination of appointment of Richard Goodman as a director | |
05 Aug 2009 | 363a | Return made up to 20/06/09; full list of members | |
12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
31 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Jun 2007 | 363a | Return made up to 20/06/07; full list of members |