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GLEBELANDS INVESTMENTS LIMITED

Company number 00236660

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
13 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily 12/09/2017
06 Oct 2017 AD01 Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 6 October 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
29 Sep 2017 AD01 Registered office address changed from Ellingham Mill Ellingham Nr Bungay Suffolk NR35 2EP to 3 Field Court Gray's Inn London WC1R 5EF on 29 September 2017
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 LIQ01 Declaration of solvency
07 Jul 2017 TM01 Termination of appointment of Anthony John Barrett as a director on 7 July 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
05 Apr 2016 AP01 Appointment of Mrs Nicolette Chloe Michel Aubury as a director on 27 March 2016
05 Apr 2016 AP03 Appointment of Mrs Nicolette Chloe Michel Aubury as a secretary on 27 March 2016
01 Apr 2016 TM01 Termination of appointment of Margaret Thomas as a director on 27 March 2016
01 Apr 2016 TM02 Termination of appointment of Margaret Thomas as a secretary on 27 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
20 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
15 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5,000
24 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders