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GLENAPSYS CONSULTING LIMITED

Company number 06267976

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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)
08 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
19 Sep 2020 AD01 Registered office address changed from 10 Whittington Mews London N12 8QF to 41 Kingston Street Cambridge CB1 2NU on 19 September 2020
04 Sep 2020 LIQ MISC RES Resolution insolvency:res re specie
04 Sep 2020 600 Appointment of a voluntary liquidator
04 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-20
04 Sep 2020 LIQ01 Declaration of solvency
15 Jul 2020 AA Micro company accounts made up to 31 January 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
13 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 January 2020
13 Aug 2019 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
07 Sep 2018 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 30 June 2017
04 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders