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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)
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 101
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 101
04 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 TM01 Termination of appointment of Leonard Bowmaker as a director
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2014 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 101
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 SH02 Consolidation of shares on 14 November 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 101
15 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital increased by the issue of £1 ordinary "b" shares as defined by form SH01 14/11/2011
28 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Ashley Hall on 28 November 2011
28 Nov 2011 AP01 Appointment of Ashley Hall as a director
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AP01 Appointment of Leonard Bowmaker as a director
27 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted