- Company Overview for GLEAM GROUP LIMITED (08901268)
- Filing history for GLEAM GROUP LIMITED (08901268)
- People for GLEAM GROUP LIMITED (08901268)
- Insolvency for GLEAM GROUP LIMITED (08901268)
- Registers for GLEAM GROUP LIMITED (08901268)
- More for GLEAM GROUP LIMITED (08901268)
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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23 Oct 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Aug 2023 | AD03 | Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF | |
09 Aug 2023 | AD01 | Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 9 August 2023 | |
09 Aug 2023 | LIQ01 | Declaration of solvency | |
09 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Aug 2023 | AD02 | Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF | |
14 Jun 2023 | SH19 |
Statement of capital on 14 June 2023
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14 Jun 2023 | SH20 | Statement by Directors | |
14 Jun 2023 | CAP-SS | Solvency Statement dated 06/06/23 | |
14 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Apr 2023 | TM01 | Termination of appointment of Dennis Romijn as a director on 5 April 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr Nick Storey as a director on 13 March 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
15 Sep 2022 | TM01 | Termination of appointment of Nicholas Stephen Sperrin as a director on 13 September 2022 | |
14 Sep 2022 | TM01 | Termination of appointment of Philip Hughes as a director on 13 September 2022 | |
13 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
13 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
13 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Mar 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
22 Oct 2021 | AP01 | Appointment of Mr Nicholas Stephen Sperrin as a director on 21 October 2021 | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jun 2021 | TM01 | Termination of appointment of Dominic Mark Smales as a director on 16 April 2021 |