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GL BUSINESS SERVICES LTD

Company number 07596026

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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)
07 Aug 2020 PSC04 Change of details for Ms Giuliana Raffaelli as a person with significant control on 30 June 2020
07 Aug 2020 PSC01 Notification of Giuliana Raffaelli as a person with significant control on 30 June 2020
07 Aug 2020 TM01 Termination of appointment of Giuliana Raffaelli as a director on 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
22 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
21 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Jul 2019 AD01 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Cariocca Business Park Suite 72 2 Sawley Road Manchester M40 8BB on 8 July 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
25 Mar 2019 CH01 Director's details changed for Ms Giuliana Raffaello on 1 January 2019
13 Mar 2019 AP01 Appointment of Ms Giuliana Raffaello as a director on 1 January 2019
12 Mar 2019 TM01 Termination of appointment of Enrico Tomasetti as a director on 1 January 2019
12 Mar 2019 AA Micro company accounts made up to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 1,000
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Sep 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
01 Apr 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000