GL EUROPE BOOTLE UK LIMITED

Company number 09295374

Date	Type	Description	View / Download
06 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21	(1 page)
13 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
13 Dec 2017	MR04	Satisfaction of charge 092953740001 in full	(1 page)
06 Dec 2017	PSC02	Notification of Sefton Metropolitan Borough Council as a person with significant control on 28 April 2017	(1 page)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
28 Apr 2017	AD01	Registered office address changed from 32 Great Peter Street London SW1P 2DB England to Town Hall Oriel Road Bootle L20 7AE on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Jonathan David Ford as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Jonathan David Ford as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Padraig James Moore as a director on 28 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Ms Sarah Louise Kemp as a director on 28 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Stephan Van Arendsen as a director on 28 April 2017	(2 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
20 Jul 2016	AD01	Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016	(1 page)
18 Jul 2016	AD01	Registered office address changed from 3C Princes House Jermyn Street London SW1Y 6DN England to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016	(1 page)
08 Jul 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 July 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3C Princes House Jermyn Street London SW1Y 6DN on 7 July 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
02 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(4 pages)
30 Jan 2015	MR01	Registration of charge 092953740001, created on 28 January 2015	(70 pages)