- Company Overview for GLENBROOK QD LIMITED (08122049)
- Filing history for GLENBROOK QD LIMITED (08122049)
- People for GLENBROOK QD LIMITED (08122049)
- Insolvency for GLENBROOK QD LIMITED (08122049)
- More for GLENBROOK QD LIMITED (08122049)
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) |
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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
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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
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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
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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
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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
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28 Jun 2012 | NEWINC | Incorporation |