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GLOBEE BOOKS LIMITED

Company number 05765906

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-06-19
  • GBP 200
19 Jun 2010 AD02 Register inspection address has been changed
21 May 2010 AP01 Appointment of Mrs Harriot Lavy as a director
20 May 2010 AP01 Appointment of Ms Caroline Bloor as a director
22 Dec 2009 CERTNM Company name changed GH25 LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
09 Dec 2009 CONNOT Change of name notice
08 Dec 2009 AD01 Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA on 8 December 2009
08 Dec 2009 TM02 Termination of appointment of Giles Hawkes as a secretary
20 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 03/04/09; full list of members
12 May 2009 288b Appointment Terminated Secretary giles hawkes
26 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jul 2008 363a Return made up to 03/04/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 03/04/07; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 54 paynesfield rd tatsfield surrey TN16 2BG
03 Apr 2006 NEWINC Incorporation