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GLOBAL TRANSFERS LIMITED

Company number 07016447

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 9 April 2019
08 May 2018 AD01 Registered office address changed from Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 8 May 2018
28 Apr 2018 LIQ02 Statement of affairs
28 Apr 2018 600 Appointment of a voluntary liquidator
28 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10
07 Feb 2018 MR01 Registration of charge 070164470003, created on 24 January 2018
08 Jan 2018 AA Micro company accounts made up to 31 March 2017
02 Jan 2018 MR04 Satisfaction of charge 1 in full
17 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
24 May 2017 TM01 Termination of appointment of David Olley as a director on 24 May 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
17 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Lisa Sugden as a director