GLG EXPORT LTD

Company number 05638262 ·

Dissolved

69 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2022 Application to strike the company off the register · 1 page View document
18 Feb 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
27 Jan 2022 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 1a Tivoli Road Brighton East Sussex BN1 5BG on 2022-01-27 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Feb 2020 DISS40 (DISS40(SOAD)) View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
18 Feb 2020 FIRST GAZETTE View document
20 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 May 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019 View document
14 May 2019 PREVEXT FROM 30/11/2018 TO 30/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Feb 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
29 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA GLOGGENGIESER / 28/01/2014 View document
11 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL TURNER / 29/11/2012 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA GLOGGENGIESER / 29/11/2012 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Feb 2010 CHANGE PERSON AS DIRECTOR View document
15 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O SRC TAXATION CONSULTANCY DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP View document
15 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / TINA GLOGGENGIESER / 09/12/2008 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Mar 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 NC INC ALREADY ADJUSTED 03/04/06 View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 27B CLIFTON ROAD BRIGHTON EAST SUSSEX BN1 3HP View document
13 Apr 2006 £ NC 1000/20000 03/04/ View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS, HOVE EAST SUSSEX BN3 6HP View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 SECRETARY RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document