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GLEBE TWO LIMITED

Company number 05823599

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2009 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 12 October 2009
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-16
21 Sep 2009 600 Appointment of a voluntary liquidator
12 Aug 2009 288c Director's Change of Particulars / elliott bernerd / 02/04/2009 / Street was: 58 old church street, now: chalet miramonti, palacestrasse; Post Town was: london, now: ch-3780 gstaad; Post Code was: SW3 5DB, now: ; Country was: , now: switzerland
23 Jul 2009 363a Return made up to 22/05/09; full list of members
13 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
04 Jun 2008 363a Return made up to 22/05/08; full list of members
27 May 2008 AA Full accounts made up to 30 June 2007
04 Mar 2008 288b Appointment Terminated Director donald gateley
04 Mar 2008 288a Director appointed fraser sime
06 Dec 2007 395 Particulars of mortgage/charge
03 Oct 2007 363a Return made up to 22/05/07; full list of members
25 Jul 2007 363a Return made up to 22/07/06; full list of members
18 May 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
14 Dec 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 09/06/06--------- £ si 999999@1=999999 £ ic 1/1000000
21 Jun 2006 123 Nc inc already adjusted 09/06/06