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GLANDORE HOUSE LIMITED

Company number 03316082

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 2
24 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Mar 2010 TM02 Termination of appointment of Christopher Dymek as a secretary
10 Mar 2010 CERTNM Company name changed erse LIMITED\certificate issued on 10/03/10
  • CONNOT ‐ Change of name notice
08 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1AS on 2 March 2010
02 Mar 2010 AP01 Appointment of Ms Susan Elizabeth Clair St Maur as a director
02 Mar 2010 TM01 Termination of appointment of Paul Dymek as a director
23 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
03 Mar 2009 363a Return made up to 05/02/09; full list of members
14 Apr 2008 363s Return made up to 05/02/08; no change of members
  • 363(287) ‐ Registered office changed on 14/04/08
14 Apr 2008 AA Accounts made up to 28 February 2008
29 Nov 2007 AA Accounts made up to 28 February 2007
25 Mar 2007 363s Return made up to 05/02/07; full list of members
04 Apr 2006 363s Return made up to 05/02/06; full list of members
04 Apr 2006 AA Accounts made up to 28 February 2006
01 Apr 2005 363s Return made up to 05/02/05; full list of members
01 Apr 2005 AA Accounts made up to 28 February 2005