GLENMEAD LIMITED

Company number 03342712

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2019	AD01	Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to Portico - the Hop Exchange 24 Southwark Street London SE1 1TY on 4 May 2019	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2018	TM01	Termination of appointment of Robert Ian Williams as a director on 20 June 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(11 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
02 Feb 2017	AA	Partial exemption accounts made up to 30 April 2016	(11 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 2,662.10	(4 pages)
09 May 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Glenmead House 102 Beehive Lane Ilford Essex IG4 5EG to Grand Union House 20 Kentish Town Road London NW1 9NX on 5 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Alan Spencer as a director on 30 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Roger Spencer as a director on 30 April 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Roger Spencer as a secretary on 30 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Mark Lawrinson as a director on 30 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Robert Ian Williams as a director on 30 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Robert John Nichols as a director on 30 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Neil David Nichols as a director on 30 April 2016	(2 pages)
04 May 2016	MR01	Registration of charge 033427120006, created on 30 April 2016	(23 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,021.098	(5 pages)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)