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GLENWOOD HOUSE INVESTMENTS LIMITED

Company number 03602100

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 26 pages (26 pages)
27 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 23 pages (23 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 3 March 2021	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 92 London Street Reading Berkshire RG1 4SJ on 7 January 2021	View PDF Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 92 London Street Reading Berkshire RG1 4SJ on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	TM01	Termination of appointment of Geoffrey Graham Naylor as a director on 12 December 2017	View PDF Termination of appointment of Geoffrey Graham Naylor as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)

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GLENWOOD HOUSE INVESTMENTS LIMITED

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