- Company Overview for GLENCROON LIMITED (09041511)
- Filing history for GLENCROON LIMITED (09041511)
- People for GLENCROON LIMITED (09041511)
- More for GLENCROON LIMITED (09041511)
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) |
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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
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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
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11 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 27 June 2014
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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
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