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GLOSSOP LIMITED

Company number 00300000

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Company Results (links open in a new window)
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)
28 Sep 2026 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 22 September 2025
06 Aug 2025 AP01 Appointment of Ms Sarah Wilkes as a director on 22 May 2025
03 Jun 2025 TM01 Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
03 Jun 2025 TM01 Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
20 May 2025 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
20 Jan 2025 AP01 Appointment of Olujuwon Osundina as a director on 15 November 2024
27 Dec 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
23 Dec 2024 TM01 Termination of appointment of Robert James Hinton as a director on 15 November 2024
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2024
23 Apr 2024 TM01 Termination of appointment of Anthony Clarke as a director on 22 March 2024
23 Apr 2024 AP01 Appointment of Mr Robert James Hinton as a director on 22 March 2024
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
04 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
15 Dec 2021 AD02 Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA
05 Oct 2021 AD01 Registered office address changed from , Shell Centre London, SE1 7NA, England to 30 Finsbury Square London EC2A 1AG on 5 October 2021
05 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
15 Sep 2021 TM01 Termination of appointment of Paul Richard Knowland as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Gareth Price as a director on 15 September 2021
15 Sep 2021 AP02 Appointment of Shell Corporate Director Limited as a director on 8 September 2021
15 Sep 2021 AP01 Appointment of Mr Anthony Clarke as a director on 8 September 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
09 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020