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GLENALLAN LIMITED

Company number 02995284

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AP01 Appointment of Ms Barbara Dorothy Potter as a director
13 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Madeline Evans as a director
17 Sep 2012 AP01 Appointment of Mr Maxwell John Graham as a director
05 Mar 2012 TM01 Termination of appointment of Maxwell Graham as a director
05 Mar 2012 AP01 Appointment of Mrs Madeline Claire Evans as a director
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Maxwell John Graham on 1 January 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009