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GLENBROOK QD LIMITED

Company number 08122049

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
21 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2017 AD01 Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 12 September 2017
08 Sep 2017 LIQ01 Declaration of solvency
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-24
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Ian Desmond Sherry as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Guy Sutton Butler as a person with significant control on 6 April 2016
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
18 Apr 2016 CH03 Secretary's details changed for Mr Ian Desmond Sherry on 12 February 2016
22 Mar 2016 AP01 Appointment of Mrs Georgia Ellen Butler as a director on 7 March 2016
22 Mar 2016 AP01 Appointment of Stephanie Murphy as a director on 7 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 CH03 Secretary's details changed for Mr Ian Desmond Sherry on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Ian Desmond Sherry on 12 February 2016
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 AP01 Appointment of Mr Guy Sutton Butler as a director on 1 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AD01 Registered office address changed from Bridgewater House Caspian Road, Atlantic Street Broadheath Altrincham WA14 5HH to Clarence House Clarence Street Manchester M2 4DW on 6 February 2015
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
28 Jun 2012 NEWINC Incorporation