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GLAPIAK LIMITED

Company number 05325314

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-07-08
19 Nov 2024 CONNOT Change of name notice
19 Nov 2024 AP01 Appointment of Wirdha Glapiak as a director on 7 July 2023
19 Nov 2024 TM01 Termination of appointment of Andreas Glapiak as a director on 7 July 2023
19 Nov 2024 AC92 Restoration by order of the court
19 Nov 2024 CERTNM Company name changed augmen\certificate issued on 19/11/24
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
01 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012