GLAYBROOK HOLDINGS LIMITED

Company number 08610603

Date	Type	Description	View / Download
29 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
08 Mar 2018	AD01	Registered office address changed from 54 Haydon Park Road London SW19 8JY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 8 March 2018	(2 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
13 Dec 2017	AA01	Previous accounting period extended from 30 July 2017 to 31 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
24 May 2017	AA	Total exemption full accounts made up to 30 July 2016	(9 pages)
25 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
22 Dec 2015	AA	Total exemption full accounts made up to 31 July 2015	(8 pages)
29 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,500	(6 pages)
21 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(8 pages)
14 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,500	(6 pages)
14 Aug 2014	AD01	Registered office address changed from 54 54 Haydon Park Road Wimbledon SW19 8JY England to 54 Haydon Park Road London SW19 8JY on 14 August 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom on 7 July 2014	(1 page)
01 Oct 2013	AP01	Appointment of Julia Christina Toone as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of George Tierney as a director	(1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 5,000.00	(8 pages)
05 Sep 2013	SH20	Statement by directors	(2 pages)
05 Sep 2013	SH19	Statement of capital on 5 September 2013 GBP 2,500	(6 pages)
05 Sep 2013	CAP-SS	Solvency statement dated 29/08/13	(4 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel £275000 from merger reserve 29/08/2013	(1 page)