GLEBE HOLDINGS LIMITED filing history - Find and update company information

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GLEBE HOLDINGS LIMITED

Company number 05156140

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Dec 2014	CH01	Director's details changed for Mr David Phillips on 26 November 2014	View PDF Director's details changed for Mr David Phillips on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Mar 2014	TM01	Termination of appointment of Han Nasri Lazkani as a director on 9 March 2014	View PDF Termination of appointment of Han Nasri Lazkani as a director on 9 March 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Mar 2014	TM01	Termination of appointment of Robert Philip Burrow as a director on 9 March 2014	View PDF Termination of appointment of Robert Philip Burrow as a director on 9 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	TM01	Termination of appointment of Matthew Michael Dent as a director on 9 March 2014	View PDF Termination of appointment of Matthew Michael Dent as a director on 9 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	TM01	Termination of appointment of Joseph York-Wai Chow as a director on 9 March 2014	View PDF Termination of appointment of Joseph York-Wai Chow as a director on 9 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	TM01	Termination of appointment of David Kwok Po Li as a director on 9 March 2014	View PDF Termination of appointment of David Kwok Po Li as a director on 9 March 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Lubna Suliman Olayan as a director on 1 November 2013	View PDF Termination of appointment of Lubna Suliman Olayan as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Han Nasri Lazkani as a director on 1 November 2013	View PDF Appointment of Han Nasri Lazkani as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 950,000	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 950,000 - link opens in a new window - 10 pages (10 pages)
06 Nov 2012	TM01	Termination of appointment of Elliott Bernerd as a director on 14 September 2012	View PDF Termination of appointment of Elliott Bernerd as a director on 14 September 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Mr Matthew Michael Dent on 20 June 2012	View PDF Director's details changed for Mr Matthew Michael Dent on 20 June 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Jun 2012	CH01	Director's details changed for Mr Robert Philip Burrow on 16 June 2012	View PDF Director's details changed for Mr Robert Philip Burrow on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 May 2012	CH01	Director's details changed for Matthew Michael Dent on 5 July 2011	View PDF Director's details changed for Matthew Michael Dent on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)

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