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GLENSTONE LIMITED

Company number 02843216

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 17 pages (17 pages)
17 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AD01	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 16 March 2012	View PDF Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AD01	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 29 September 2011	View PDF Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 29 September 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1,000	View PDF Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	CH01	Director's details changed for Attilio Foa on 28 July 2011	View PDF Director's details changed for Attilio Foa on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH01	Director's details changed for Attilio Foa on 13 August 2010	View PDF Director's details changed for Attilio Foa on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	288b	Appointment terminated secretary incorporate secretariat LIMITED	View PDF Appointment terminated secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Dispense to appoint secretary 01/06/2009	View PDF Resolutions RES13 ‐ Dispense to appoint secretary 01/06/2009 - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2006	363(353)	Location of register of members address changed

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