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GLGUK01 LIMITED

Company number 10758075

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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)
25 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2024	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 - 26 pages (26 pages)
26 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 23 November 2022	View PDF Liquidators' statement of receipts and payments to 23 November 2022 - link opens in a new window - 23 pages (23 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 23 November 2021	View PDF Liquidators' statement of receipts and payments to 23 November 2021 - link opens in a new window - 22 pages (22 pages)
09 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Dec 2020	AD01	Registered office address changed from 7 Wimbledon Bridge London SW19 7NH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 December 2020	View PDF Registered office address changed from 7 Wimbledon Bridge London SW19 7NH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	PSC07	Cessation of Paul Albert Touloumbadjian as a person with significant control on 18 February 2019	View PDF Cessation of Paul Albert Touloumbadjian as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC01	Notification of Francesco Falciola as a person with significant control on 18 February 2019	View PDF Notification of Francesco Falciola as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 268,610	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 268,610 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,010	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 7 Wimbledon Bridge London SW19 7NH on 5 July 2018	View PDF Registered office address changed from 9 Seagrave Road London SW6 1RP England to 7 Wimbledon Bridge London SW19 7NH on 5 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 1,000	View PDF Incorporation Statement of capital on 2017-05-08 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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GLGUK01 LIMITED

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