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GLENWOOD CORPORATION LTD

Company number 07949447

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
02 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Stephen King as a director
14 Jun 2012 CERTNM Company name changed mr clutch south east LTD\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
14 Jun 2012 AP01 Appointment of Mr Douglas Hugh Thomson as a director
14 Jun 2012 AP01 Appointment of Mrs Elizabeth Miriam Thomson as a director
14 Jun 2012 AP01 Appointment of Mr Joshua Douglas Thomson as a director
14 Jun 2012 AD01 Registered office address changed from Unit S2 Acorn Industrial Estate Crayford Park Dartford Kent DA1 4AL United Kingdom on 14 June 2012
14 Feb 2012 NEWINC Incorporation