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50 GLENTHAM LIMITED

Company number 09286445

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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)
20 Jul 2020 RT01 Administrative restoration application
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
15 Jan 2015 MR01 Registration of charge 092864450002, created on 13 January 2015
15 Jan 2015 MR01 Registration of charge 092864450001, created on 13 January 2015
25 Nov 2014 CERTNM Company name changed totalfizz LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
25 Nov 2014 AP01 Appointment of Mr Richard John Hall as a director on 24 November 2014
25 Nov 2014 TM01 Termination of appointment of Andrew Simon Davis as a director on 24 November 2014
25 Nov 2014 AD01 Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to C/O Bms 10 Barley Mow Passage Chiswick London W4 4PH on 25 November 2014
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1