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GLOBE PUB MANAGEMENT LIMITED

Company number 05678116

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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)
15 May 2011 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2011 2.35B Notice of move from Administration to Dissolution on 10 February 2011
01 Sep 2010 2.24B Administrator's progress report to 14 August 2010
02 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
09 Apr 2010 2.17B Statement of administrator's proposal
17 Mar 2010 2.16B Statement of affairs with form 2.14B
02 Mar 2010 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 March 2010
19 Feb 2010 2.12B Appointment of an administrator
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 7,000,001
21 Sep 2009 288b Appointment Terminated Director robert tchenguiz
21 Sep 2009 288b Appointment Terminated Director mark grunnell
21 Sep 2009 288b Appointment Terminated Director aaron brown
11 Aug 2009 AA Full accounts made up to 1 June 2008
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 363a Return made up to 17/01/09; full list of members
20 Jun 2008 288c Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
25 Feb 2008 363s Return made up to 17/01/08; no change of members
08 Feb 2008 AA Full accounts made up to 3 June 2007
23 Oct 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 363s Return made up to 17/01/07; full list of members
01 Mar 2007 363(287) Registered office changed on 01/03/07
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution