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GL105 LIMITED

Company number 14118805

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Jeremy Peel Holdings Limited as a director on 2 August 2023	View PDF Termination of appointment of Jeremy Peel Holdings Limited as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Jeremy Alexander Peel as a director on 2 August 2023	View PDF Appointment of Mr Jeremy Alexander Peel as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	PSC05	Change of details for Jeremy Peel Holdings Limited as a person with significant control on 2 August 2023	View PDF Change of details for Jeremy Peel Holdings Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Benjamin Robert Anthony Gregg as a director on 2 August 2023	View PDF Termination of appointment of Benjamin Robert Anthony Gregg as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Green Leisure Limited as a person with significant control on 2 August 2023	View PDF Cessation of Green Leisure Limited as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP02	Appointment of Jeremy Peel Holdings Limited as a director on 2 August 2023	View PDF Appointment of Jeremy Peel Holdings Limited as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD01	Registered office address changed from 63 North Road Lancaster LA1 1LU England to 31 Sackville Street Manchester M1 3LZ on 2 August 2023	View PDF Registered office address changed from 63 North Road Lancaster LA1 1LU England to 31 Sackville Street Manchester M1 3LZ on 2 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC05	Change of details for Jeremy Peel Holdings as a person with significant control on 19 May 2022	View PDF Change of details for Jeremy Peel Holdings as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 100 - link opens in a new window - 12 pages (12 pages)

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