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GLENGATE HOLDINGS LIMITED

Company number 01530983

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2022 DS01 Application to strike the company off the register
28 Mar 2022 AA01 Current accounting period shortened from 29 March 2021 to 28 March 2021
05 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
05 Jan 2022 CH01 Director's details changed for Steven Richard Elliot Markham on 30 September 2011
29 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
25 Mar 2021 PSC04 Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Julian Ellis Markham on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Sylvia Joan Markham on 23 March 2021
15 Jan 2021 TM02 Termination of appointment of Patricia Pamela Norris as a secretary on 4 January 2021
14 Jan 2021 CH01 Director's details changed for Steven Richard Elliot Markham on 5 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Julian Ellis Markham on 5 January 2021
14 Jan 2021 CH01 Director's details changed for Sylvia Joan Markham on 5 January 2021
14 Jan 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 14 January 2021
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
24 Jun 2020 MR04 Satisfaction of charge 9 in full
24 Jun 2020 MR04 Satisfaction of charge 13 in full
24 Jun 2020 MR04 Satisfaction of charge 11 in full
24 Jun 2020 MR04 Satisfaction of charge 16 in full
24 Jun 2020 MR04 Satisfaction of charge 14 in full