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GLENDALE LIVESTOCK LIMITED

Company number 04132990

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jul 2014 CH03 Secretary's details changed for Roy James Hall on 1 July 2014
04 Jul 2014 CH01 Director's details changed for Roy James Hall on 1 July 2014
13 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5,200
08 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2008 363a Return made up to 29/12/07; full list of members; amend
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2008 363a Return made up to 29/12/07; full list of members