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GLOVEBOX SUPPLIES LIMITED

Company number 05661979

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Mar 2019	AD01	Registered office address changed from 88 Church Lane Putnoe Bedford MK41 0AS to 100 st. James Road Northampton NN5 5LF on 14 March 2019	View PDF Registered office address changed from 88 Church Lane Putnoe Bedford MK41 0AS to 100 st. James Road Northampton NN5 5LF on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26 - link opens in a new window - 1 page (1 page)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AAMD	Amended micro company accounts made up to 31 December 2016	View PDF Amended micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	PSC01	Notification of Zoe Louise Payne as a person with significant control on 1 August 2017	View PDF Notification of Zoe Louise Payne as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC01	Notification of Stephen Anthony Edward Payne as a person with significant control on 1 August 2017	View PDF Notification of Stephen Anthony Edward Payne as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Stephen Anthony Edward Payne as a person with significant control on 31 July 2017	View PDF Cessation of Stephen Anthony Edward Payne as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP01	Appointment of Mrs Zoe Louise Payne as a director on 1 August 2017	View PDF Appointment of Mrs Zoe Louise Payne as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	CH01	Director's details changed for Mr Stephen Anthony Edward Payne on 5 May 2012	View PDF Director's details changed for Mr Stephen Anthony Edward Payne on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)

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