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GLENMORE FINANCIAL LIMITED

Company number 07299661

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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)
28 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2 September 2014
01 Sep 2014 4.70 Declaration of solvency
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-15
12 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
14 Jul 2010 AP01 Appointment of Benjamin Symons as a director
14 Jul 2010 TM01 Termination of appointment of Greg Hanton as a director
13 Jul 2010 TM01 Termination of appointment of Greg Hanton as a director
30 Jun 2010 NEWINC Incorporation