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GLAZEBROOK HOLDINGS LTD

Company number 06795138

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
05 Feb 2015 TM01 Termination of appointment of Michael Hugh Simpson as a director on 31 January 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2.000016
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Aegis House Stephenson Court Stephenson Way Brunel Drive Newark NG24 2TQ United Kingdom on 13 February 2013
13 Feb 2013 AD01 Registered office address changed from Northgate House Northgate Sleaford Lincs NG34 7BZ United Kingdom on 13 February 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from 5 & 6 Clover House Boston Road Sleaford Lincs NG34 7HD United Kingdom on 8 February 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Christopher Hugh Glazebrook Simpson on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Michael Hugh Simpson on 15 February 2010
27 Jan 2010 AD01 Registered office address changed from the Old Station House Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA United Kingdom on 27 January 2010
25 Aug 2009 88(2) Ad 01/06/09\gbp si 74@1=74\gbp ic 2/76\
12 Jun 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
19 Jan 2009 NEWINC Incorporation