GLENFERN LIMITED

Company number 03499515

Date	Type	Description	View / Download
16 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Jun 2018	AD01	Registered office address changed from C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW England to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 8 June 2018	(2 pages)
05 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-16	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(5 pages)
08 Feb 2018	PSC01	Notification of Gary Ward as a person with significant control on 6 April 2016	(2 pages)
08 Feb 2018	PSC01	Notification of Clive Leonard Oliphant as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	CH01	Director's details changed for Gary Ward on 9 November 2017	(2 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
14 Feb 2017	TM01	Termination of appointment of Julie Ward as a director on 27 January 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 900	(5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
02 Apr 2015	AD01	Registered office address changed from Aire House Mandale Business Park Belmont Industrial Estate Belmont Durham Co Durham DH1 1TH to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 900	(6 pages)
03 Feb 2015	CH01	Director's details changed for Julia Ward on 27 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Norman Barry Richardson as a director on 11 April 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Dorothy Alice Richardson as a director on 11 April 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Christine Oliphant as a director on 22 December 2014	(1 page)
03 Feb 2015	TM02	Termination of appointment of Dorothy Alice Richardson as a secretary on 11 April 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)

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