- Company Overview for GLENFINE LIMITED (04104412)
- Filing history for GLENFINE LIMITED (04104412)
- People for GLENFINE LIMITED (04104412)
- More for GLENFINE LIMITED (04104412)
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) |
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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
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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
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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
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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 |