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GLYNWED PROPERTIES LIMITED

Company number 00254047

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2022 DS01 Application to strike the company off the register
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 1
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 20/05/2022.
20 May 2022 SH19 Statement of capital on 20 May 2022
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH19 was registered on 30/05/2022.
20 May 2022 SH20 Statement by Directors
20 May 2022 CAP-SS Solvency Statement dated 19/05/22
20 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 19/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
28 Mar 2018 AP01 Appointment of Ms Christine Marie Dumoulin as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Hilde Germaine Vandewalle as a director on 9 March 2018
20 Oct 2017 AP01 Appointment of Mr Ian Charles Mcnair as a director on 16 October 2017
20 Oct 2017 TM01 Termination of appointment of Ashley Jacinda Bentley as a director on 6 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Jun 2017 PSC02 Notification of Glynwed Pipe Systems Limited as a person with significant control on 6 April 2016