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GLENBROOK LIMITED

Company number 01567605

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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)
29 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 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 - 11 pages (11 pages)
30 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 11 pages (11 pages)
25 Apr 2019	AD01	Registered office address changed from Garden Court Elm Grove Road Topsham Exeter Devon EX3 0BN to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 25 April 2019	View PDF Registered office address changed from Garden Court Elm Grove Road Topsham Exeter Devon EX3 0BN to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
24 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 23/04/2018	View PDF Second filing of Confirmation Statement dated 23/04/2018 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019.	View PDF Confirmation statement made on 23 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019. - link opens in a new window - 6 pages (6 pages)
24 Apr 2018	PSC01	Notification of Michael George Hounsell as a person with significant control on 24 April 2017	View PDF Notification of Michael George Hounsell as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Richard Dunsford as a person with significant control on 24 April 2017	View PDF Notification of Richard Dunsford as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Gay Mullins as a person with significant control on 11 November 2017	View PDF Notification of Gay Mullins as a person with significant control on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Peter James Dunsford as a person with significant control on 24 April 2017	View PDF Notification of Peter James Dunsford as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	View PDF Withdrawal of a person with significant control statement on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2018	TM01	Termination of appointment of Derek Mullins as a director on 11 November 2017	View PDF Termination of appointment of Derek Mullins as a director on 11 November 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
13 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4,000 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
25 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 4,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)

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