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HERBERT GLENN LIMITED

Company number 00183427

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2018 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2018
07 Jul 2018 LIQ01 Declaration of solvency
07 Jul 2018 600 Appointment of a voluntary liquidator
07 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-21
24 May 2018 AP01 Appointment of Dr Tashmeen Monique Siddiqui as a director on 23 May 2018
11 Apr 2018 TM01 Termination of appointment of Peter Mangold as a director on 23 April 2017
21 Feb 2018 AP01 Appointment of Mr Raymond Harris Esdaile as a director on 16 February 2018
21 Feb 2018 AP01 Appointment of Stephen Howard Woolfe as a director on 16 February 2018
10 Jul 2017 AA01 Previous accounting period extended from 5 April 2017 to 23 April 2017
02 Feb 2017 AA Total exemption full accounts made up to 5 April 2016
10 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
11 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,252
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,252
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,252
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
25 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010