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GLISSANDO LIMITED

Company number 08372195

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
28 Dec 2018 AA Accounts for a small company made up to 5 April 2018
13 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
27 Jul 2018 AA Full accounts made up to 5 April 2017
17 Apr 2018 SH10 Particulars of variation of rights attached to shares
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 14,324.32
04 Apr 2018 CAP-SS Solvency Statement dated 28/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2018 AA01 Current accounting period shortened from 4 April 2017 to 3 April 2017
03 Apr 2018 TM01 Termination of appointment of James Anthony Howell as a director on 26 March 2018
14 Mar 2018 AP01 Appointment of Carolina Nadine Luque Reader as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
28 Apr 2017 SH20 Statement by Directors
28 Apr 2017 SH19 Statement of capital on 28 April 2017
  • GBP 479,277.41
28 Apr 2017 CAP-SS Solvency Statement dated 26/04/17