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GLAZEBURY DEVELOPMENTS LIMITED

Company number 04578944

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jul 2016 AD01 Registered office address changed from C/O William a Jamison 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
07 Jul 2016 4.70 Declaration of solvency
16 May 2016 MR04 Satisfaction of charge 1 in full
16 May 2016 MR04 Satisfaction of charge 3 in full
16 May 2016 MR04 Satisfaction of charge 2 in full
19 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
19 Dec 2015 TM01 Termination of appointment of Frank Cleary as a director on 12 January 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 AD02 Register inspection address has been changed from C/O Lawson Coppock Hart -Solicitors 18 Tib Lane Off Cross Street Manchester Lancashire M2 4JA United Kingdom to 7 Market Street Altrincham Cheshire WA14 1QE
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AD03 Register(s) moved to registered inspection location
31 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Jan 2012 AD02 Register inspection address has been changed
29 Jan 2012 AD01 Registered office address changed from 18 Tib Lane Cross Street Manchester Lancashire M2 4JA on 29 January 2012
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010