Companies House does not verify the accuracy of the information filed

GL1 TRADING LIMITED

Company number 10556321

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Mar 2020	TM01	Termination of appointment of George Lambert as a director on 3 March 2020	View PDF Termination of appointment of George Lambert as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AD01	Registered office address changed from 5 Coker Road Canvey Island Essex SS8 0NJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 February 2020	View PDF Registered office address changed from 5 Coker Road Canvey Island Essex SS8 0NJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC04	Change of details for Mr George Lambert as a person with significant control on 17 February 2020	View PDF Change of details for Mr George Lambert as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mr George Lambert on 17 February 2020	View PDF Director's details changed for Mr George Lambert on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AD01	Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ United Kingdom to 5 Coker Road Canvey Island Essex SS8 0NJ on 14 February 2020	View PDF Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ United Kingdom to 5 Coker Road Canvey Island Essex SS8 0NJ on 14 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CH01	Director's details changed for Mr George Lambert on 13 February 2020	View PDF Director's details changed for Mr George Lambert on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AD01	Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 13 February 2020	View PDF Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC04	Change of details for Mr George Lambert as a person with significant control on 13 February 2020	View PDF Change of details for Mr George Lambert as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 29 July 2019	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 28 March 2019	View PDF Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 28 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	MR01	Registration of charge 105563210001, created on 22 March 2018	View PDF Registration of charge 105563210001, created on 22 March 2018 - link opens in a new window - 23 pages (23 pages)
21 Mar 2018	AD01	Registered office address changed from Castle Post Form Products Rye Harbour Road Rye East Sussex TN31 7TE England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 March 2018	View PDF Registered office address changed from Castle Post Form Products Rye Harbour Road Rye East Sussex TN31 7TE England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-10 GBP 1 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

GL1 TRADING LIMITED

Filter by category