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GLEBEMAIN LIMITED

Company number 01954432

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2016 TM01 Termination of appointment of Christina Elizabeth Cartwright as a director on 3 September 2016
20 Oct 2016 TM01 Termination of appointment of Caroline Amanda Northcote-Green as a director on 8 September 2016
20 Oct 2016 AD01 Registered office address changed from Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016
19 Oct 2016 TM01 Termination of appointment of Tania Clare Wheatcroft as a director on 3 September 2016
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
17 Oct 2016 4.70 Declaration of solvency
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 136
18 Apr 2016 CH01 Director's details changed for Miss Christina Elizabeth Lowry on 17 March 2016
20 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 136
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 136
13 Jun 2013 MISC Amending 288A. date of birth
10 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AP01 Appointment of Mrs Caroline Amanda Northcote-Green as a director
05 Dec 2012 AP01 Appointment of Miss Christina Elizabeth Lowry as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders