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GLENROYD ESTATES (NW) LTD

Company number 04351512

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2014 3.6 Receiver's abstract of receipts and payments to 8 July 2014
08 Aug 2014 RM02 Notice of ceasing to act as receiver or manager
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
02 Aug 2013 RM01 Appointment of receiver or manager
30 May 2013 4.20 Statement of affairs with form 4.19
30 May 2013 600 Appointment of a voluntary liquidator
30 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2013 AD01 Registered office address changed from Palais Buildings Liverpool Road North Burscough Lancashire L40 5TN on 10 May 2013
28 Feb 2013 AA
03 Jan 2013 AA
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Jan 2011 AA
24 Nov 2010 CERTNM Company name changed glenroyd developments LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
24 Nov 2010 CONNOT Change of name notice
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Gary Robert Wright on 1 October 2009
14 Sep 2009 AA
24 Feb 2009 363a Return made up to 11/01/09; full list of members
27 Jan 2009 AA
06 Jun 2008 363a Return made up to 11/01/08; full list of members
04 Jun 2008 AA