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GLOWTRADE LIMITED

Company number 00569614

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Feb 2017 SH19 Statement of capital on 28 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016.
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017.
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 CAP-SS Solvency Statement dated 01/12/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
28 Nov 2016 MR04 Satisfaction of charge 1 in full
28 Nov 2016 MR04 Satisfaction of charge 8 in full
02 Nov 2016 TM01 Termination of appointment of Christopher David Boon as a director on 1 November 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Duncan Mclellan as a director on 30 June 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mr Benjamin William Still as a director
24 Apr 2013 TM01 Termination of appointment of Derrick Lyon as a director