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GLASINE LIMITED

Company number 05214060

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
19 Feb 2025	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
19 Feb 2025	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-01 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to 14 Bonhill Street London EC2A 4BX on 21 October 2024	View PDF Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to 14 Bonhill Street London EC2A 4BX on 21 October 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a small company made up to 29 December 2022	View PDF Accounts for a small company made up to 29 December 2022 - link opens in a new window - 23 pages (23 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 17 October 2020	View PDF Change of details for Freeshire Limited as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	View PDF Secretary's details changed for Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Full accounts made up to 29 December 2021	View PDF Full accounts made up to 29 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Full accounts made up to 29 December 2020	View PDF Full accounts made up to 29 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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GLASINE LIMITED

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