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GLIFF LIMITED

Company number 09993732

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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)
29 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 24 pages (24 pages)
02 Dec 2022	AD01	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2 December 2022	View PDF Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-18 - link opens in a new window - 1 page (1 page)
02 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AP01	Appointment of Mr Ian Griffiths as a director on 12 April 2021	View PDF Appointment of Mr Ian Griffiths as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of Boguslaw Obara as a person with significant control on 13 October 2020	View PDF Cessation of Boguslaw Obara as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 571.01163	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 571.01163 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 473.63373	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 473.63373 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AP01	Appointment of Dr Carl John Nelson as a director on 14 October 2020	View PDF Appointment of Dr Carl John Nelson as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Christopher George Willcocks as a person with significant control on 4 September 2020	View PDF Cessation of Christopher George Willcocks as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)

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