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GLENGARRY UK LIMITED

Company number 04019363

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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)
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
02 Aug 2017 PSC01 Notification of Chiara Tosato as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Gian Luigi Tosato as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Andrea Tosato as a person with significant control on 6 April 2016
14 Mar 2017 TM01 Termination of appointment of Niccolo Lucchini as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Mr Adam Michael Schofield as a director on 13 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Niccolo Lucchini on 11 September 2012
24 Jun 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
24 Jun 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 24 June 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders