GLEBE THREE LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Restoration by order of the court

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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03/06/233 June 2023 Application to strike the company off the register

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23/05/2323 May 2023 Statement of capital on 2023-05-23

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19/05/2319 May 2023

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19/05/2319 May 2023

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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07/12/227 December 2022 Full accounts made up to 2022-03-31

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09/11/219 November 2021 Full accounts made up to 2021-03-31

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30/09/2130 September 2021 Termination of appointment of John Robson as a director on 2021-09-30

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / WORKSPACE GROUP PC / 07/12/2017

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKSPACE GROUP PC

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30/05/1830 May 2018 CESSATION OF WORKSPACE GLEBE LIMITED AS A PSC

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29/11/1729 November 2017 DIRECTOR APPOINTED MR JOHN ROBSON

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17/11/1717 November 2017 CHANGE PERSON AS DIRECTOR

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13/11/1713 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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27/10/1527 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/07/1517 July 2015 ADOPT ARTICLES 29/06/2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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05/01/155 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/01/155 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/06/1311 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER

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12/12/1212 December 2012 DIRECTOR APPOINTED MR THOMAS RICHARD TYLER

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/06/127 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM MAGENTA HOUSE 85 WHITECHAPEL ROAD LONDON E1 1DU

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26/05/1126 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 22/05/2010

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09/04/109 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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09/04/109 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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19/03/1019 March 2010 DIRECTOR APPOINTED DR CHRISTOPHER JOHN PIERONI

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19/03/1019 March 2010 DIRECTOR APPOINTED MR ANGUS ROBERT BOAG

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16/01/1016 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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21/12/0921 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN WOOD

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS

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02/07/092 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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22/09/0622 September 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 NC INC ALREADY ADJUSTED 09/06/06

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19/07/0619 July 2006 £ NC 1000/1000000 09/0

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19/07/0619 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 COMPANY NAME CHANGED ACRE 1117 LIMITED CERTIFICATE ISSUED ON 12/06/06

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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