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GLAMORGAN ENTERPRISES LTD

Company number 07979702

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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)
08 Jan 2020 BONA Bona Vacantia disclaimer
30 Dec 2019 BONA Bona Vacantia disclaimer
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 CH01 Director's details changed for Mr Julian Wayne Humphreys on 25 April 2017
25 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
25 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 25 April 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mr Julian Wayne Humphreys on 20 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 121,386
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 121,386
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 121,386
18 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 81,386
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 81,386
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 41,386
10 Oct 2012 TM01 Termination of appointment of Eleni Charalambous as a director
10 Oct 2012 AP01 Appointment of Mr Julian Humphreys as a director
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)