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GL HOLDINGS LIMITED

Company number 07030290

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 TM01 Termination of appointment of Paul David Hunt as a director on 18 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
27 Sep 2017 PSC04 Change of details for Mrs Sarah Hunt as a person with significant control on 6 March 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Mar 2017 AP01 Appointment of Mrs Sarah Hunt as a director on 6 March 2017
12 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015 AD04 Register(s) moved to registered office address Unit 5 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire SO50 9EY
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014 AD02 Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location