- Company Overview for HERBERT GLENN LIMITED (00183427)
- Filing history for HERBERT GLENN LIMITED (00183427)
- People for HERBERT GLENN LIMITED (00183427)
- Insolvency for HERBERT GLENN LIMITED (00183427)
- More for HERBERT GLENN LIMITED (00183427)
| 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
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| 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
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| 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
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| 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
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| 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 |