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GLOBEBUSTERS SOLUTIONS LIMITED

Company number 05691772

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
15 Feb 2018 PSC04 Change of details for Mrs Julia Lesley Sanders as a person with significant control on 31 January 2017
15 Feb 2018 PSC04 Change of details for Mr Kevin Sanders as a person with significant control on 30 January 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Feb 2017 CH01 Director's details changed for Kevin Sanders on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mrs Julia Lesley Sanders on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from 44 st Helens Road Swansea West Glamorgan SA1 4BB to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 8 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,002
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,002
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,002
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Mrs Julia Lesley Sanders as a director
24 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders