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GLOBEV DUTY FREE LTD

Company number 10683045

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
28 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Oct 2017 AA01 Previous accounting period shortened from 30 June 2018 to 30 September 2017
28 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
28 Oct 2017 CS01 Confirmation statement made on 5 August 2017 with updates
05 Aug 2017 PSC05 Change of details for Globev Investments Limited as a person with significant control on 1 August 2017
05 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 30 June 2018
05 Aug 2017 TM01 Termination of appointment of Stephen Frederick Doggett as a director on 31 July 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 August 2017
20 May 2017 AD01 Registered office address changed from 1 Queen's Square Ascot Business Park Ascot SL5 9FE United Kingdom to 9 Queens Square Ascot Business Park Ascot Berkshire SL5 9FE on 20 May 2017
19 May 2017 CH01 Director's details changed for Mr Stephen Michael Brogan on 17 May 2017
19 May 2017 AP01 Appointment of Mr Stephen Michael Brogan as a director on 14 May 2017
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted