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GLENCROFT PROJECTS LIMITED

Company number 07089831

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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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AD01	Registered office address changed from 8 Stockport Road Marple Stockport Cheshire SK6 6BJ to 73 the Crescent Stockport Cheshire SK3 8SL on 17 April 2015	View PDF Registered office address changed from 8 Stockport Road Marple Stockport Cheshire SK6 6BJ to 73 the Crescent Stockport Cheshire SK3 8SL on 17 April 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AP01	Appointment of Mr Gavin Mackay as a director	View PDF Appointment of Mr Gavin Mackay as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 90,001	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 90,001 - link opens in a new window - 6 pages (6 pages)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	CERTNM	Company name changed beluga developments (manchester) LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed beluga developments (manchester) LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AD01	Registered office address changed from Glencroft House Vale Road Heaton Mersey Stockport Cheshire SK4 3QR United Kingdom on 16 April 2012	View PDF Registered office address changed from Glencroft House Vale Road Heaton Mersey Stockport Cheshire SK4 3QR United Kingdom on 16 April 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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