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GLYNWOOD LIMITED

Company number 03374123

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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)
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
23 May 2023 PSC04 Change of details for Gillian Glyn as a person with significant control on 21 May 2023
23 May 2023 CH01 Director's details changed for Gillian Glyn on 21 May 2023
23 May 2023 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary on 1 January 2023
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-15
24 Feb 2023 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 February 2023
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 LIQ02 Statement of affairs
20 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 PSC01 Notification of Gillian Glyn as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 150,000
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
22 Jul 2016 CH01 Director's details changed for Gillian Glyn on 1 October 2009