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GLENRYCK FOODS LIMITED

Company number 01500044

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 1	View PDF Statement of capital on 30 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	CAP-SS	Solvency Statement dated 23/01/15	View PDF Solvency Statement dated 23/01/15 - link opens in a new window - 1 page (1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 500,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
17 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 500,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	CH01	Director's details changed for Mr Gavin Andrew Rhodes-Harrison on 18 September 2013	View PDF Director's details changed for Mr Gavin Andrew Rhodes-Harrison on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH01	Director's details changed for Francois Paul Kuttel on 18 September 2013	View PDF Director's details changed for Francois Paul Kuttel on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mr. Imraan Soomra as a director	View PDF Appointment of Mr. Imraan Soomra as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Rodney Nicol as a director	View PDF Termination of appointment of Rodney Nicol as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
26 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AD01	Registered office address changed from Newtown House Newtown Rd Henley on Thames Oxon RG9 1HG on 4 January 2011	View PDF Registered office address changed from Newtown House Newtown Rd Henley on Thames Oxon RG9 1HG on 4 January 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	TM02	Termination of appointment of Jonathan Swayne as a secretary	View PDF Termination of appointment of Jonathan Swayne as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2010	TM01	Termination of appointment of Jonathan Swayne as a director	View PDF Termination of appointment of Jonathan Swayne as a director - link opens in a new window - 1 page (1 page)

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