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GLPS TRUSTEES LIMITED

Company number 07387406

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CH01 Director's details changed for Mr Benjamin Patterson on 21 May 2021
28 Jan 2021 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 14 December 2020
28 Jan 2021 TM01 Termination of appointment of Philip Alexander James Struthers as a director on 14 December 2020
28 Jan 2021 TM01 Termination of appointment of Robert James Jurkowski as a director on 14 December 2020
28 Jan 2021 TM01 Termination of appointment of Raymond John Francis as a director on 14 December 2020
28 Jan 2021 TM01 Termination of appointment of Michael John Dowe as a director on 14 December 2020
28 Jan 2021 AP01 Appointment of Mr Benjamin Patterson as a director on 14 December 2020
28 Jan 2021 AP01 Appointment of Mrs Sally Ann Williams as a director on 14 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 SH10 Particulars of variation of rights attached to shares
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Neville Martin Shiggins as a director on 31 May 2019
13 Jun 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CH01 Director's details changed for Mr Neville Martin Shiggins on 10 May 2019
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CH01 Director's details changed for Mr Robert Jurkowski on 21 March 2011