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GLASTON HALL LIMITED

Company number 04766861

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
14 Apr 2015 AD01 Registered office address changed from Glaston Hall Spring Lane Glaston Oakham Rutland LE15 9BZ to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 14 April 2015
13 Apr 2015 4.20 Statement of affairs with form 4.19
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30
21 Jul 2014 TM01 Termination of appointment of Graeme Howard Phipps as a director on 18 July 2014
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4
16 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 September 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 16/05/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363a Return made up to 16/05/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006