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GLENART LIMITED

Company number 03859037

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
31 Mar 2016 TM02 Termination of appointment of Patrick John Conlan as a secretary on 18 March 2016
31 Mar 2016 AP01 Appointment of Mr James Andrew Mcdaniel as a director on 14 March 2016
31 Mar 2016 TM01 Termination of appointment of Michael Anthony Cosgrave as a director on 14 March 2016
31 Mar 2016 TM01 Termination of appointment of Patrick John Conlan as a director on 14 March 2016
31 Mar 2016 AP03 Appointment of James Andrew Mcdaniel as a secretary on 18 March 2016
31 Mar 2016 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Meadow Partners 125 Kensington High Street London W8 5SF on 31 March 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 MR01 Registration of charge 038590370008
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture facilities agreement etc 22/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 MR01 Registration of charge 038590370007
20 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders