GLENFERNESS MANAGEMENT LIMITED

Company number 09341567

Date	Type	Description	View / Download
27 Oct 2017	TM01	Termination of appointment of Andrew Glyn Jones as a director on 25 September 2017	(1 page)
27 Oct 2017	TM02	Termination of appointment of Alison Jones as a secretary on 25 September 2017	(1 page)
27 Oct 2017	AP04	Appointment of Bourne Estates Ltd as a secretary on 25 September 2017	(2 pages)
10 Oct 2017	PSC01	Notification of James William Bryan as a person with significant control on 1 November 2016	(4 pages)
10 Oct 2017	PSC01	Notification of Liana Kitlova as a person with significant control on 1 November 2016	(4 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(7 pages)
10 Oct 2017	RT01	Administrative restoration application	(3 pages)
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2016	AP01	Appointment of Mr Andrew Glyn Jones as a director on 1 December 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA England to Flat 4 Glenferness Mews 47 Talbot Avenue Bournemouth BH3 7HT on 6 December 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Jwt (South) Ltd as a secretary on 1 December 2016	(1 page)
06 Dec 2016	AP03	Appointment of Mrs Alison Jones as a secretary on 1 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of William Lewin Buckler as a director on 1 December 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 7	(3 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(4 pages)
03 Mar 2016	AP04	Appointment of Jwt (South) Ltd as a secretary on 1 March 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Linda Orchard as a secretary on 1 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH England to 1-3 Seamoor Road Bournemouth BH4 9AA on 3 March 2016	(1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1	(39 pages)