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GLOW INTERNATIONAL LIMITED

Company number 03873141

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 12 May 2016
01 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 2 January 2016
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 2 July 2015
06 Feb 2015 4.68 Liquidators' statement of receipts and payments to 2 January 2015
10 Sep 2014 AD01 Registered office address changed from Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 10 September 2014
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 2 July 2014
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 2 January 2014
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 2 July 2013
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 2 January 2013
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 2 January 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 July 2012
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 January 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2010
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
10 Jul 2009 4.20 Statement of affairs with form 4.19
10 Jul 2009 600 Appointment of a voluntary liquidator
10 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03
09 Jul 2009 287 Registered office changed on 09/07/2009 from dalton house 60 windsor avenue london SW19 2RR
24 Nov 2008 363a Return made up to 08/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association