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GLOBAL PROTECTION SUPPLIES LTD

Company number 12031206

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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)
18 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 23 April 2024
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
21 Nov 2022 AD01 Registered office address changed from 8 Tollgate Estate Stanbridge Earls Romsey Hampshire SO51 0HE England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 21 November 2022
21 Nov 2022 600 Appointment of a voluntary liquidator
21 Nov 2022 LIQ02 Statement of affairs
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
13 Apr 2022 TM02 Termination of appointment of Andrew Philip Russell as a secretary on 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2021 AP03 Appointment of Mr Andrew Philip Russell as a secretary on 1 March 2021
12 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-21
18 Nov 2019 TM02 Termination of appointment of Andrew Philip Thomas Russell as a secretary on 18 November 2019
18 Nov 2019 TM01 Termination of appointment of Vivienne Patricia Russell as a director on 18 November 2019
04 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-04
  • GBP 100