THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED

Company number 05936473

Date	Type	Description	View / Download
25 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2009	4.70	Declaration of solvency	(3 pages)
30 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-18	(3 pages)
01 Oct 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
21 Sep 2009	288b	Appointment Terminated Director timothy smalley	(1 page)
21 Sep 2009	288b	Appointment Terminated Director robert tchenguiz	(1 page)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 2ND floor leconfield house curzon street london W1 5JA	(1 page)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
14 Dec 2007	AA	Accounts made up to 31 May 2007	(1 page)
13 Dec 2007	363s	Return made up to 15/09/07; full list of members	(8 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288a	New director appointed	(10 pages)
28 Jul 2007	288a	New director appointed	(5 pages)
28 Jul 2007	288a	New director appointed	(4 pages)
26 Jul 2007	225	Accounting reference date extended from 30/05/07 to 31/05/07	(1 page)
26 Jul 2007	288a	New director appointed	(4 pages)
26 Jul 2007	288a	New secretary appointed	(2 pages)
12 Dec 2006	MA	Memorandum and Articles of Association	(7 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	(1 page)