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GLENFORD INVESTMENT HOLDINGS LIMITED

Company number 01257363

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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)
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2020	LIQ13	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 - 12 pages (12 pages)
22 Mar 2019	AD01	Registered office address changed from 34 Queen Anne Street London W1G 8HE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 22 March 2019	View PDF Registered office address changed from 34 Queen Anne Street London W1G 8HE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11 - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	TM01	Termination of appointment of Loukis Pattihis as a director on 28 February 2019	View PDF Termination of appointment of Loukis Pattihis as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 5 May 2018	View PDF Total exemption full accounts made up to 5 May 2018 - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 5 May 2017	View PDF Total exemption full accounts made up to 5 May 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	CH01	Director's details changed for Harry Pattihis on 3 October 2016	View PDF Director's details changed for Harry Pattihis on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 5 May 2016	View PDF Total exemption small company accounts made up to 5 May 2016 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 5 May 2015	View PDF Total exemption small company accounts made up to 5 May 2015 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 5 May 2014	View PDF Total exemption small company accounts made up to 5 May 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 5 May 2013	View PDF Total exemption small company accounts made up to 5 May 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2013	CH01	Director's details changed for Harry Pattihis on 25 June 2012	View PDF Director's details changed for Harry Pattihis on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH03	Secretary's details changed for Harry Pattihis on 25 June 2012	View PDF Secretary's details changed for Harry Pattihis on 25 June 2012 - link opens in a new window - 1 page (1 page)
29 May 2013	CH01	Director's details changed for Mr Loukis Pattihis on 1 January 2012	View PDF Director's details changed for Mr Loukis Pattihis on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 5 May 2012	View PDF Total exemption small company accounts made up to 5 May 2012 - link opens in a new window - 6 pages (6 pages)

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