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GLENWOOD REAL ESTATE LTD

Company number 06400651

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
21 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
02 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT
06 Mar 2009 AA Accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 16/10/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from new maxdov house, 130 bury new road, prestwich manchester M25 0AA
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
16 Oct 2007 NEWINC Incorporation