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GLENMORE CAPITAL (HENLEY) LTD

Company number 08816286

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 DS01 Application to strike the company off the register
24 Jul 2024 SH19 Statement of capital on 24 July 2024
  • GBP 1
24 Jul 2024 SH20 Statement by Directors
24 Jul 2024 CAP-SS Solvency Statement dated 22/07/24
24 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2024 TM01 Termination of appointment of Susan Lorraine Rubin as a director on 19 July 2024
22 Jul 2024 TM01 Termination of appointment of Robert Hale as a director on 19 July 2024
30 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 PSC05 Change of details for Glenmore Capital Ltd as a person with significant control on 14 June 2021
14 Jun 2021 AD01 Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 MR04 Satisfaction of charge 088162860003 in full
17 Jul 2020 MR04 Satisfaction of charge 088162860002 in full
17 Jul 2020 MR04 Satisfaction of charge 088162860001 in full
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
11 Dec 2019 CH01 Director's details changed for Robert Hale on 11 December 2019
11 Dec 2019 AP01 Appointment of Robert Hale as a director on 11 December 2019