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GLENFINE LIMITED

Company number 04104412

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
21 Nov 2017 PSC04 Change of details for Mr Jean-Pierre Roth as a person with significant control on 7 September 2017
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Arley Directors Limited as a director on 7 March 2017
08 Mar 2017 AP02 Appointment of Select Management Limited as a director on 7 March 2017
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
14 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 320,100
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 320,100
14 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 320,100
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 13 Fairway Heights 13 Fairway Heights Camberley Surrey GU15 1NJ England on 11 November 2011
18 Aug 2011 AD01 Registered office address changed from 223 Wimbledon Park Road London SW18 5RH on 18 August 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AP01 Appointment of Mr. John Benjamin Foster as a director