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GL INVESTMENTS LTD

Company number 05613554

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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)
29 Jul 2026 LIQ03 Liquidators' statement of receipts and payments to 10 June 2026
View PDF Liquidators' statement of receipts and payments to 10 June 2026 - link opens in a new window - 13 pages (13 pages)
19 Jun 2025 AD01 Registered office address changed from Flat 29 15 Portman Square London W1H 6LJ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 19 June 2025
View PDF Registered office address changed from Flat 29 15 Portman Square London W1H 6LJ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 19 June 2025 - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-11
- link opens in a new window - 1 page (1 page)
17 Dec 2024 CS01 Confirmation statement made on 4 November 2024 with updates
View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024 CS01 Confirmation statement made on 4 November 2023 with updates
View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
31 Jul 2023 TM02 Termination of appointment of Elizabeth Azrak Bamber as a secretary on 26 July 2023
View PDF Termination of appointment of Elizabeth Azrak Bamber as a secretary on 26 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 AP03 Appointment of Miss Virginia Annabel Bamber as a secretary on 26 July 2023
View PDF Appointment of Miss Virginia Annabel Bamber as a secretary on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
15 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with updates
View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022 CH01 Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 5 August 2022
View PDF Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 PSC04 Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 5 August 2022
View PDF Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AD01 Registered office address changed from Little Barn the Green Bledington OX7 6XQ United Kingdom to Flat 29 15 Portman Square London W1H 6LJ on 13 October 2022
View PDF Registered office address changed from Little Barn the Green Bledington OX7 6XQ United Kingdom to Flat 29 15 Portman Square London W1H 6LJ on 13 October 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 CH01 Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 30 June 2022
View PDF Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AD01 Registered office address changed from 245 Old Marylebone Road Marylebone London NW1 5QT to Little Barn the Green Bledington OX7 6XQ on 1 July 2022
View PDF Registered office address changed from 245 Old Marylebone Road Marylebone London NW1 5QT to Little Barn the Green Bledington OX7 6XQ on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 PSC04 Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 30 June 2022
View PDF Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 PSC01 Notification of Elizabeth Christina Azrak-Bamber as a person with significant control on 18 January 2022
View PDF Notification of Elizabeth Christina Azrak-Bamber as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 CS01 Confirmation statement made on 4 November 2021 with updates
View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021 AP01 Appointment of Mrs Elizabeth Cristina Azrak-Bamber as a director on 22 May 2021
View PDF Appointment of Mrs Elizabeth Cristina Azrak-Bamber as a director on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 PSC07 Cessation of Simon Peter Bamber as a person with significant control on 22 May 2021
View PDF Cessation of Simon Peter Bamber as a person with significant control on 22 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021 TM01 Termination of appointment of Simon Peter Bamber as a director on 22 May 2021
View PDF Termination of appointment of Simon Peter Bamber as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)