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GLISTEN SNACKS LIMITED

Company number 05766776

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2017 DS01 Application to strike the company off the register
22 Feb 2017 AD01 Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP .01
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 0.01
23 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 11,776.47
10 Mar 2015 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 11,776.47
18 Nov 2013 TM01 Termination of appointment of Robert Davies as a director
18 Nov 2013 TM02 Termination of appointment of Robert Davies as a secretary
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 08/11/2013
08 Nov 2013 AP01 Appointment of Antti Juhani Elevuori as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Paul Simmonds as a director