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GLENVILLE LIMITED

Company number 05928522

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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)
28 Oct 2011 BONA Bona Vacantia disclaimer
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 2.24B Administrator's progress report to 6 January 2010
09 Jan 2010 2.35B Notice of move from Administration to Dissolution on 6 January 2010
03 Jan 2010 CERTNM Company name changed smithbrook LIMITED\certificate issued on 03/01/10
  • CONNOT ‐ Change of name notice
14 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-04-24
04 Aug 2009 2.24B Administrator's progress report to 15 July 2009
13 Mar 2009 2.16B Statement of affairs with form 2.14B
11 Mar 2009 2.17B Statement of administrator's proposal
22 Jan 2009 2.12B Appointment of an administrator
22 Jan 2009 287 Registered office changed on 22/01/2009 from 30 city road london EC1Y 2AB
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Nov 2008 288b Appointment Terminated Director stephen boyes
19 Sep 2008 363a Return made up to 08/09/08; full list of members
02 Jul 2008 363a Return made up to 08/09/07; full list of members; amend
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
28 May 2008 288a Director appointed mr warren dagul
27 May 2008 288a Secretary appointed mr alan graham hart
27 May 2008 288a Director appointed mr alan graham hart
27 May 2008 288b Appointment Terminated Director melvyn segal
27 May 2008 288b Appointment Terminated Secretary melvyn segal
25 Mar 2008 287 Registered office changed on 25/03/2008 from 30 city road london EC1Y 2AB
05 Oct 2007 395 Particulars of mortgage/charge
17 Sep 2007 363a Return made up to 08/09/07; full list of members
07 Aug 2007 288b Secretary resigned