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GLUNZ & JENSEN LIMITED

Company number 04173908

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
01 May 2019 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 AD01 Registered office address changed from Unit 4 Napier Place Stephenson Way Industrial Estate Thetford Norfolk IP24 3RL to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 20 December 2018
18 Dec 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 May 2017
23 May 2017 TM02 Termination of appointment of Lucy Charlotte Apthorp as a secretary on 23 May 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Sep 2016 AA Accounts for a small company made up to 31 May 2016
08 Sep 2016 AP01 Appointment of Mr Henrik Blegvad Funk as a director on 5 September 2016
08 Sep 2016 TM01 Termination of appointment of Keld Thorsen as a director on 5 September 2016
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
15 Dec 2015 TM01 Termination of appointment of Jens Christian Nielsen as a director on 15 December 2015
17 Oct 2015 MR04 Satisfaction of charge 2 in full
17 Oct 2015 MR04 Satisfaction of charge 3 in full
17 Oct 2015 MR04 Satisfaction of charge 4 in full
19 Aug 2015 AA Accounts for a small company made up to 31 May 2015
18 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300
21 Aug 2014 AA Accounts for a small company made up to 31 May 2014
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 300
20 Jan 2014 CERTNM Company name changed nes worldwide LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
17 Dec 2013 AP01 Appointment of Mr Keld Thorsen as a director