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GLENDR HOLDINGS LIMITED

Company number 06277593

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 TM01 Termination of appointment of Glenroy Sinclair Van Baskerville as a director on 1 October 2011
09 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 200
03 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Donald Anthony Ramsbottom on 13 June 2010
03 Aug 2010 CH01 Director's details changed for Mr Glenroy Sinclair Van Baskerville on 13 June 2010
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 CH03 Secretary's details changed for Mrs Rebecca Susan Page on 13 June 2010
03 Aug 2010 AD02 Register inspection address has been changed
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 13/06/09; full list of members
23 Jul 2008 363a Return made up to 13/06/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 24 picton house hussar court waterlooville hants PO7 7SQ
22 Jul 2008 288c Director's Change of Particulars / donald ramsbottom / 01/01/2008 / HouseName/Number was: , now: glade house; Street was: 35 eastwood close, now: 10 culver drive; Post Code was: PO11 9DY, now: PO11 9LX
03 Jul 2008 287 Registered office changed on 03/07/2008 from 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 13/06/07--------- £ si 199@1=199 £ ic 1/200
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
14 Jun 2007 288b Director resigned