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GLOBEGROUND MANCHESTER LIMITED

Company number 02606798

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2016 4.70 Declaration of solvency
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
06 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2016 AP01 Appointment of Mr Thomas Watt as a director on 13 October 2016
13 Oct 2016 TM01 Termination of appointment of Philip Foster as a director on 13 October 2016
08 Sep 2016 AD01 Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016
23 Aug 2016 TM01 Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016
23 Aug 2016 AP01 Appointment of Philip Foster as a director on 18 June 2016
08 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,450,000
20 May 2016 MR04 Satisfaction of charge 1 in full
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,450,000
06 May 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
06 May 2015 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,450,000
18 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
16 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Jan 2014 AP01 Appointment of Alvar Gomez-Reino as a director
16 Jan 2014 TM01 Termination of appointment of Aymar Boisorhand as a director
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012