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GLOBAL PREMIER SPORTS LIMITED

Company number 05661703

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2012 AD01 Registered office address changed from Park House 200 Drake Street Rochdale Greater Manchester OL16 1PJ on 27 December 2012
20 Dec 2012 4.20 Statement of affairs with form 4.19
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-14
15 May 2012 TM01 Termination of appointment of Joseph Antony Doidge as a director on 1 May 2012
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 111.2
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 Oct 2010 SH02 Sub-division of shares on 31 December 2009
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 100.0
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 22 December 2008
10 Feb 2010 TM02 Termination of appointment of Jayne Janssen as a secretary
10 Feb 2010 AP01 Appointment of Joseph Antony Doidge as a director
10 Feb 2010 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 10 February 2010
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Patrick John Janssen on 1 October 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 22/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from third floor 20-23 greville street london EC1N 8SS
04 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006