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GLAISTER CONSULTING LTD

Company number 08688635

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Feb 2019	AD01	Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 February 2019	View PDF Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA01	Previous accounting period extended from 30 September 2018 to 30 November 2018	View PDF Previous accounting period extended from 30 September 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AD01	Registered office address changed from C/O Ag Tax Limited 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014	View PDF Registered office address changed from C/O Ag Tax Limited 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GLAISTER CONSULTING LTD

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