- Company Overview for GLUE LONDON LIMITED (04293519)
- Filing history for GLUE LONDON LIMITED (04293519)
- People for GLUE LONDON LIMITED (04293519)
- Charges for GLUE LONDON LIMITED (04293519)
- More for GLUE LONDON LIMITED (04293519)
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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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jan 2017 | SH19 |
Statement of capital on 25 January 2017
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17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2017 | SH20 | Statement by Directors | |
05 Jan 2017 | CAP-SS | Solvency Statement dated 13/12/16 | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | DS01 | Application to strike the company off the register | |
21 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
25 Oct 2016 | AP01 | Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Martin Bailie as a director on 12 October 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
23 Sep 2016 | TM01 | Termination of appointment of Claire Margaret Price as a director on 23 September 2016 | |
22 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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30 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jun 2015 | AP01 | Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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09 Oct 2013 | AP01 | Appointment of Claire Margaret Price as a director | |
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Sep 2013 | AP01 | Appointment of Mr Patrick Richard Glydon as a director |