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GL EUROPE BOOTLE UK LIMITED
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GL EUROPE BOOTLE UK LIMITED: Filings

    • Overview

    Company NameGL EUROPE BOOTLE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09295374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GL EUROPE BOOTLE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 092953740001 in full

    		1 pagesMR04

    Notification of Sefton Metropolitan Borough Council as a person with significant control on Apr 28, 2017

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 05, 2017

    		2 pagesPSC09

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Great Peter Street London SW1P 2DB England to Town Hall Oriel Road Bootle L20 7AE on Apr 28, 2017

    		1 pagesAD01

    Termination of appointment of Jonathan David Ford as a director on Apr 28, 2017

    		1 pagesTM01

    Termination of appointment of Jonathan David Ford as a director on Apr 28, 2017

    		1 pagesTM01

    Termination of appointment of Padraig James Moore as a director on Apr 28, 2017

    		1 pagesTM01

    Appointment of Ms Sarah Louise Kemp as a director on Apr 28, 2017

    		2 pagesAP01

    Appointment of Mr Stephan Van Arendsen as a director on Apr 28, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on Jul 20, 2016

    		1 pagesAD01

    Registered office address changed from 3C Princes House Jermyn Street London SW1Y 6DN England to 32 First Floor, 32 Great Peter Street London SW1P 2DB on Jul 18, 2016

    		1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 07, 2016

    		1 pagesTM02

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3C Princes House Jermyn Street London SW1Y 6DN on Jul 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 092953740001, created on Jan 28, 2015

    		70 pagesMR01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0