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GLENCROON LIMITED

Company number 09041511

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
22 Jun 2017 TM01 Termination of appointment of Andrew Brian Hardy as a director on 5 October 2016
19 May 2017 TM01 Termination of appointment of Theresa Hardy as a director on 19 May 2017
17 May 2017 AP01 Appointment of Mr Malcolm Charles Horton as a director on 1 May 2017
16 May 2017 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 57 Windmill Street Gravesend Kent DA12 1BB on 16 May 2017
09 Dec 2016 AP01 Appointment of Theresa Hardy as a director on 27 October 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
11 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 2
28 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
28 May 2014 AD01 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 May 2014
28 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
28 May 2014 AP01 Appointment of Mr Andrew Brian Hardy as a director
15 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)