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CAPITAL BUSINESS PARKS GLOBESIDE LIMITED

Company number 03808246

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
06 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
06 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
21 Jan 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 4.70 Declaration of solvency
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2013 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013
08 Aug 2013 CH01 Director's details changed for Charles Julian Barwick on 3 July 2013
06 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
02 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010