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GLENDALE WORLDWIDE LIMITED

Company number 05375701

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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)
20 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
23 Sep 2022 AD01 Registered office address changed from Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 September 2022
23 Sep 2022 LIQ01 Declaration of solvency
23 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-14
22 Mar 2022 PSC04 Change of details for Mr Stephen Tate as a person with significant control on 22 March 2022
22 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 AD01 Registered office address changed from C/O Pursglove & Brown Military House 24 Castle Street, Chester Cheshire CH1 2DS to Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF on 13 July 2021
05 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1