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GLENSTAR LIMITED

Company number 05620654

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2021 TM01 Termination of appointment of Suluo Magitilailai Daunivalu as a director on 1 February 2021
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 Mar 2020 AP01 Appointment of Mr Suluo Magitilailai Daunivalu as a director on 30 March 2020
10 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 2
04 Oct 2019 PSC01 Notification of Peter William Bott as a person with significant control on 30 July 2019
04 Oct 2019 AP01 Appointment of Mr Peter William Bott as a director on 30 July 2019
04 Oct 2019 TM01 Termination of appointment of Christoforos Mikelli as a director on 30 July 2019
04 Oct 2019 PSC07 Cessation of Christoforos Mikellis as a person with significant control on 30 July 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
13 Jun 2019 PSC07 Cessation of Antonio Mavica as a person with significant control on 5 June 2019
15 Aug 2018 CH01 Director's details changed for Mr Christoforos Mikelli on 9 July 2018
14 Aug 2018 AD01 Registered office address changed from Kingsfield House 3rd Floor, 66 Prescot Street London E1 8NN England to Sovereign House, 212-224 Shaftesbury Avenue London WC2H 8HQ on 14 August 2018
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
12 Jun 2018 PSC01 Notification of Christoforos Mikellis as a person with significant control on 12 June 2018
19 Apr 2018 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Kingsfield House 3rd Floor, 66 Prescot Street London E1 8NN on 19 April 2018
09 Jan 2018 AP01 Appointment of Mr Christoforos Mikelli as a director on 22 December 2017
09 Jan 2018 TM01 Termination of appointment of Simon David Ritson as a director on 22 December 2017
09 Jan 2018 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 22 December 2017
13 Jul 2017 PSC01 Notification of Antonio Mavica as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 30 November 2016