- Company Overview for GLENGATE (CHALFONT) LIMITED (06242146)
- Filing history for GLENGATE (CHALFONT) LIMITED (06242146)
- People for GLENGATE (CHALFONT) LIMITED (06242146)
- More for GLENGATE (CHALFONT) LIMITED (06242146)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2016 | DS01 | Application to strike the company off the register | |
| 27 Jul 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 26 Apr 2016 | TM01 | Termination of appointment of Michele Louise Petrie as a director on 22 February 2016 | |
| 26 Feb 2016 | RESOLUTIONS |
Resolutions
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| 04 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 11 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 | |
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 24 Jul 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 21 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Aug 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 26 Feb 2009 | 225 | Accounting reference date extended from 31/05/2008 to 30/09/2008 | |
| 18 Jul 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 09 May 2007 | NEWINC | Incorporation |