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GLENEYRE CONSULTANCY LIMITED

Company number 02464331

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 AD01 Registered office address changed from 29,Highdown, Worcester Park, Surrey. KT4 7JA on 7 January 2013
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-20
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 10
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
26 Jan 2011 CH03 Secretary's details changed for Nicola Jayne Hughes on 1 October 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Brian James Martin on 12 February 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2009 363a Return made up to 22/01/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 363a Return made up to 22/01/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 22/01/07; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 363s Return made up to 22/01/06; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 22/01/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004