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GLOBALRESORT LIMITED

Company number 06025981

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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)
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
07 Sep 2016 TM02 Termination of appointment of Andrew Daniel Fishman as a secretary on 1 September 2016
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 MR01 Registration of charge 060259810010, created on 20 July 2016
22 Jul 2016 MR01 Registration of charge 060259810009, created on 20 July 2016
22 Jul 2016 MR01 Registration of charge 060259810011, created on 20 July 2016
08 Jun 2016 MR04 Satisfaction of charge 060259810008 in full
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 MR04 Satisfaction of charge 060259810007 in full
26 Jul 2014 MR07 Alteration to charge 060259810008, created on 16 June 2014
02 Jul 2014 MR01 Registration of charge 060259810008
20 Jun 2014 MR04 Satisfaction of charge 060259810006 in full
25 Mar 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2013 MR01 Registration of charge 060259810006
20 Dec 2013 MR01 Registration of charge 060259810007
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 119 High Road Loughton Essex IG10 4LT England on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 17 December 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011