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GLAM PRODUCTIONS LTD

Company number 07767370

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
06 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
19 Apr 2016 TM01 Termination of appointment of Steven Rinkoff as a director on 15 May 2015
19 Apr 2016 TM01 Termination of appointment of Peter John Brightman as a director on 15 March 2016
19 Apr 2016 TM01 Termination of appointment of Peter John Brightman as a director on 15 March 2016
04 Mar 2016 CH01 Director's details changed for Mrs Elva Alexena Corrie on 17 November 2015
04 Mar 2016 CH01 Director's details changed for Mr Peter John Brightman on 17 November 2015
18 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
17 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 600
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 600
15 Jul 2013 TM01 Termination of appointment of Patrick O'mahony as a director
15 Jul 2013 TM02 Termination of appointment of Matthew Stowe as a secretary
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 600
29 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Apr 2013 AP01 Appointment of Mr Steven Rinkoff as a director
04 Apr 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
04 Apr 2013 AD01 Registered office address changed from C/O the International Group Dial House Govett Avenue Shepperton TW18 8AG United Kingdom on 4 April 2013