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GLYFADA LIMITED

Company number 04184643

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 4.20 Statement of affairs with form 4.19
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 AD01 Registered office address changed from 23-25 Great George Street Leeds West Yorkshire LS1 3BB England on 13 March 2013
22 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 300
31 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2011 AA Total exemption small company accounts made up to 31 August 2009
09 Aug 2011 AD01 Registered office address changed from C/O Escobar 23-25 Great Geroge Street Leeds West Yorkshire LS1 3BB on 9 August 2011
08 Jul 2011 TM01 Termination of appointment of David Cunniff as a director
05 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX on 16 March 2011
15 Nov 2010 AD01 Registered office address changed from 9-13 Queen Street Wakefield West Yorkshire WF1 1JR on 15 November 2010
10 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Jun 2009 363a Return made up to 21/03/09; no change of members
17 Mar 2009 363a Return made up to 21/03/08; no change of members