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GLANFIELD SECURITIES LIMITED

Company number 00190229

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Overy as a director	View PDF Termination of appointment of Andrew Overy as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2012	View PDF Liquidators' statement of receipts and payments to 11 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 659,632.5	View PDF Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 659,632.5 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	AP01	Appointment of Kevin John Gregory as a director	View PDF Appointment of Kevin John Gregory as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Lawrence Penney as a director	View PDF Termination of appointment of Lawrence Penney as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Andrew Kevin Overy on 15 February 2010	View PDF Director's details changed for Andrew Kevin Overy on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Lawrence Kevin Penney on 1 October 2009	View PDF Director's details changed for Lawrence Kevin Penney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Andrew Kevin Overy on 22 October 2009	View PDF Director's details changed for Andrew Kevin Overy on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP	View PDF Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP - link opens in a new window - 1 page (1 page)
14 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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