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GLENQUEY FORESTRY LIMITED

Company number 03505724

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2014 DS01 Application to strike the company off the register
16 Jun 2014 TM01 Termination of appointment of David Hunting as a director
16 Jun 2014 TM02 Termination of appointment of David Hunting as a secretary
16 Jun 2014 AP01 Appointment of Mr Tom Reid Bruce-Jones as a director
16 Jun 2014 AP01 Appointment of Mr Robin Teacher Stevenson as a director
16 Jun 2014 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 16 June 2014
06 Jun 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 244,800
  • ANNOTATION This document replaces the AR01 registered on 11/04/2014 as it was not properly delivered.
30 May 2014 AA Total exemption full accounts made up to 31 March 2014
21 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 07/05/2010.
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/06/2014.
11 Apr 2014 AD01 Registered office address changed from , 89 Sandyford Road, Newcastle upon Tyne, NE99 1PL on 11 April 2014
28 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Isobel Hunting as a director
11 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 340,000
  • ANNOTATION A second filed SH01 was registered on 21/05/2014.
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ref to cap be removed 07/05/2010
16 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders