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GLIDEMANNER LIMITED

Company number 04351414

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2013 MR04 Satisfaction of charge 3 in full
15 Oct 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 MR04 Satisfaction of charge 4 in full
17 Jul 2013 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 17 July 2013
17 Jul 2013 4.20 Statement of affairs with form 4.19
17 Jul 2013 600 Appointment of a voluntary liquidator
17 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2013 AA Full accounts made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
20 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
17 Mar 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
01 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
16 Jul 2009 AA Full accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 11/01/09; full list of members