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GLB BISTRO CO. LIMITED

Company number 07388740

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
08 Nov 2022 AD01 Registered office address changed from 74 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 November 2022
08 Nov 2022 LIQ02 Statement of affairs
08 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31
07 Nov 2022 600 Appointment of a voluntary liquidator
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
07 Oct 2021 PSC04 Change of details for Gavin Leonard Bowmaker as a person with significant control on 28 September 2020
07 Oct 2021 PSC04 Change of details for Ashley Bowmaker as a person with significant control on 28 September 2020
07 Oct 2021 PSC04 Change of details for Ashley Hall as a person with significant control on 29 November 2017
24 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
16 Dec 2019 CH01 Director's details changed for Gavin Leonard Bowmaker on 9 December 2019
16 Dec 2019 CH01 Director's details changed for Ashley Bowmaker on 9 December 2019
15 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
28 Jun 2018 TM02 Termination of appointment of Elsie Bowmaker as a secretary on 28 September 2017
12 Jan 2018 CH01 Director's details changed for Ashley Hall on 29 November 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Ashley Hall on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Gavin Leonard Bowmaker on 15 September 2016