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GLOBAL FITOUT NETWORK LIMITED

Company number 11627488

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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)
13 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2024 AD01 Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to Apex Building 1 Water Vole Way Doncaster South Yorkshire DN4 5JP on 1 June 2024
01 Jun 2024 LIQ02 Statement of affairs
01 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22
22 Apr 2024 AP01 Appointment of Mr Kevin Bryan Guffick as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Peter John Eady as a director on 5 April 2024
15 Apr 2024 PSC07 Cessation of Kevin Bryan Guffick as a person with significant control on 5 April 2024
15 Apr 2024 TM01 Termination of appointment of Kevin Bryan Guffick as a director on 5 April 2024
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 AD01 Registered office address changed from 7-15 Greatorex Street London E1 5NF England to 31 High Street Haverhill Suffolk CB9 8AD on 7 April 2021
16 Mar 2021 PSC01 Notification of Kevin Bryan Guffick as a person with significant control on 18 February 2021
15 Mar 2021 PSC07 Cessation of Andrew James Smith as a person with significant control on 18 February 2021
15 Mar 2021 PSC01 Notification of Peter John Eady as a person with significant control on 18 February 2021
15 Mar 2021 AP01 Appointment of Mr Peter John Eady as a director on 18 February 2021
15 Mar 2021 TM01 Termination of appointment of Andrew James Smith as a director on 18 February 2021
11 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 AP01 Appointment of Mr Kevin Bryan Guffick as a director on 2 December 2019