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GLOBESURE HOLDINGS LIMITED

Company number 06120260

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2024 TM01 Termination of appointment of Kay Louise Smith as a director on 23 February 2024
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2022 DS01 Application to strike the company off the register
22 Feb 2022 PSC05 Change of details for Thb Group Limited as a person with significant control on 22 February 2021
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 26/08/2021
21 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
21 Feb 2021 AD01 Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Acounts approved and signed 14/10/2020
06 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Mr Daniel Lee Reah as a director on 8 October 2020
17 Sep 2020 TM02 Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020
17 Sep 2020 AP03 Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020
09 Jun 2020 TM01 Termination of appointment of Francis Michael Murphy as a director on 1 June 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
29 Aug 2019 AP01 Appointment of Mrs Kay Louise Smith as a director on 28 August 2019
29 Aug 2019 TM01 Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financial statements/company business 17/06/2019
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates