VINCENT GLASGOW 2017 LIMITED

Company number 07680242

Date	Type	Description	View / Download
04 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Feb 2022	MR04	Satisfaction of charge 076802420007 in full	(4 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 27 June 2021	(17 pages)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	(2 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	(11 pages)
05 Nov 2019	TM02	Termination of appointment of London Registrars Ltd as a secretary on 29 October 2019	(1 page)
18 Jul 2019	AD01	Registered office address changed from 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF England to 26-28 Bedford Row London WC1R 4HE on 18 July 2019	(2 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
28 Jun 2019	TM01	Termination of appointment of Sarah Broughton as a director on 28 June 2019	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
28 Jun 2018	PSC01	Notification of Barry Sternlicht as a person with significant control on 30 October 2017	(2 pages)
28 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 28 June 2018	(2 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
02 Feb 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
02 Feb 2018	CH01	Director's details changed for Thomas Tolley on 1 November 2017	(2 pages)
02 Feb 2018	CH01	Director's details changed for Ms Sarah Broughton on 1 November 2017	(2 pages)
17 Nov 2017	CERTNM	Company name changed abstract (glasgow) LIMITED\certificate issued on 17/11/17 CONNOT ‐ Change of name notice	(3 pages)
02 Nov 2017	MR01	Registration of charge 076802420007, created on 30 October 2017	(22 pages)
01 Nov 2017	AA	Accounts for a small company made up to 9 October 2017	(9 pages)
01 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Oct 2017	PSC07	Cessation of Mark Lewis Glatman as a person with significant control on 30 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF on 31 October 2017	(1 page)