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GLOBAL PROPERTY RELOCATION LIMITED

Company number 06982485

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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)
29 Jun 2017 AA Micro company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 29,279
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 29,279
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 29,279
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 1 August 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from 113 Poplar Avenue Hangleton Hove BN3 8PJ on 12 April 2011
09 Nov 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 12,278
16 Sep 2009 88(2) Ad 18/08/09\gbp si 17000@1=17000\gbp ic 1/17001\
11 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting called 18/08/2009
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2009 288b Appointment terminated secretary baxter smith parker
05 Aug 2009 NEWINC Incorporation