GLQ GP LTD
LiquidationCompany no. 11461801 · Private limited company · Incorporated 12 Jul 2018
Company no. 11461801 · Private limited company · Incorporated 12 Jul 2018
Original documents filed with Companies House · 55 filings
21 Sep 2022
Officers
Appointment of Mr Michael Bradford as a director on 8 Sep 2022
PDF · 2 pages
21 Sep 2022
Officers
Termination of appointment of Natalia Ross as a director on 8 Sep 2022
PDF · 1 page
4 Aug 2022
Confirmation
Confirmation statement made on 4 Aug 2022 with no updates
PDF · 3 pages
14 Apr 2022
Officers
Termination of appointment of Richard Michael Thomas as a director on 30 Mar 2022
PDF · 1 page
13 Apr 2022
Officers
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 Mar 2022
PDF · 2 pages
7 Apr 2022
Accounts
Amended full accounts made up to 31 Dec 2020
Filed on paper · 53 pages
22 Jul 2021
Confirmation
Confirmation statement made on 22 Jul 2021 with no updates
PDF · 3 pages
14 Jul 2020
Confirmation
Confirmation statement made on 11 Jul 2020 with no updates
PDF · 3 pages
4 Jun 2020
Officers
Appointment of Mr Jeremy Alan Wiltshire as a director on 4 Jun 2020
PDF · 2 pages
4 Jun 2020
Officers
Termination of appointment of Divyata Ashiya as a director on 4 Jun 2020
PDF · 1 page
24 Sep 2019
Officers
Secretary's details changed for Mr Thomas Kelly on 2 Sep 2019
PDF · 1 page
18 Sep 2019
Officers
Director's details changed for Ms. Natalia Ross on 2 Sep 2019
PDF · 2 pages
13 Sep 2019
Officers
Director's details changed for Mr Mark Desmond Charles Olivier on 2 Sep 2019
PDF · 2 pages
22 Nov 2018
Capital
Statement of capital following an allotment of shares on 21 Nov 2018
PDF · 3 pages
Showing 26–50 of 55 filings. Documents open on Companies House in a new tab.
21 Apr 2020
Accounts
Full accounts made up to 31 Dec 2019
Filed on paper · 21 pages
14 Feb 2020
Officers
Appointment of Mr Richard Michael Thomas as a director on 14 Feb 2020
PDF · 2 pages
14 Feb 2020
Officers
Termination of appointment of Mark Desmond Charles Olivier as a director on 14 Feb 2020
PDF · 1 page
13 Sep 2019
Officers
Director's details changed for Ms. Divyata Ashiya on 2 Sep 2019
PDF · 2 pages
2 Sep 2019
Address
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 Sep 2019
PDF · 1 page
11 Jul 2019
Confirmation
Confirmation statement made on 11 Jul 2019 with updates
PDF · 5 pages
17 Jun 2019
Officers
Termination of appointment of Penny Ann Mcspadden as a director on 14 Jun 2019
PDF · 1 page
17 Jun 2019
Officers
Appointment of Ms. Divyata Ashiya as a director on 17 Jun 2019
PDF · 2 pages
16 Apr 2019
Capital
Statement of capital following an allotment of shares on 15 Apr 2019
PDF · 3 pages
2 Apr 2019
Capital
Statement of capital following an allotment of shares on 28 Mar 2019
PDF · 3 pages