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GLENGROVE FOODS LIMITED

Company number 04560989

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2018 AD01 Registered office address changed from C/O Mark Garrett Chartered Accountant 1st Floor 11 Laura Place Bath BA2 4BL to 38-42 Newport Street Swindon SN1 3DR on 30 September 2018
27 Sep 2018 LIQ02 Statement of affairs
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Robin George Kerr Mumme on 9 October 2009