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GLOBESAVERS LIMITED

Company number 01858135

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-25
09 Aug 2012 4.70 Declaration of solvency
09 Aug 2012 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL on 9 August 2012
30 May 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 50,000
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Sec 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Neil Morris as a director
16 Jul 2010 CH01 Director's details changed for Mr Neil Geoffrey Morris on 16 July 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
29 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members