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GLENCOOK & CO LTD

Company number 08035408

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
20 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
26 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
17 Jan 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
05 Oct 2012 AP01 Appointment of Ms So Yuk Au-Yeung as a director
05 Oct 2012 TM01 Termination of appointment of Po Wan as a director
24 May 2012 AD01 Registered office address changed from Unit 18 Staple Tye Shopping Centre Southern Way Harlow Essex CM18 7PJ United Kingdom on 24 May 2012
18 Apr 2012 NEWINC Incorporation