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GLENORE LIMITED

Company number 05683828

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2017 DS01 Application to strike the company off the register
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Bernard Michel Camille as a director on 1 November 2016
09 Nov 2016 AP01 Appointment of Mr Lee Scott as a director on 1 October 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Oct 2016 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jul 2015 AP01 Appointment of Mr Bernard Camille as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Ramalingum Modely Rungen as a director on 15 July 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 CH02 Director's details changed for Bridgefield Nominees Limited on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Ramalingum Modely Rungen as a director
22 Jan 2013 TM01 Termination of appointment of Paul Newman as a director
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Feb 2012 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011