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GLATEX LIMITED

Company number 04587948

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
05 Jul 2016 AR01 Annual return made up to 19 July 2015 with full list of shareholders
23 Jun 2016 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 6-8 Dartford Road Office 11 March Cambs PE15 8AQ on 23 June 2016
23 Jun 2016 AA Accounts for a dormant company made up to 30 November 2014
23 Jun 2016 RT01 Administrative restoration application
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from , Suite 12 43 Bedford Street, Covent Garden, London, WC2E 9HA, England on 9 July 2012
02 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
21 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 Nov 2010 AP01 Appointment of Ms Linda Marguerita Julienne as a director
21 Nov 2010 TM01 Termination of appointment of Komen Solutions Limited as a director
21 Nov 2010 TM02 Termination of appointment of Sarah Brown as a secretary
13 Sep 2010 AD01 Registered office address changed from , Suite 12 456-458 Strand, London, WC2R 0DZ on 13 September 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009