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READY SET GLOW LIMITED

Company number 11703493

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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)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2021 AD01 Registered office address changed from PO Box 61 33 Queen Street Wolverhampton WV1 3AP England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 24 July 2021
24 Jul 2021 LIQ02 Statement of affairs
23 Jul 2021 600 Appointment of a voluntary liquidator
23 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
11 Jun 2021 AP01 Appointment of Miss Andrea St Romaine as a director on 29 May 2021
09 Apr 2021 AD01 Registered office address changed from PO Box 163 51 Pinfold Street Birmingham B2 4AY England to PO Box 61 33 Queen Street Wolverhampton WV1 3AP on 9 April 2021
26 Mar 2021 AD01 Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to PO Box 163 51 Pinfold Street Birmingham B2 4AY on 26 March 2021
17 Mar 2021 TM01 Termination of appointment of Andrea St Romaine as a director on 17 March 2021
17 Mar 2021 AP01 Appointment of Mr Darshan Singh as a director on 17 March 2021
15 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
11 Jun 2020 TM01 Termination of appointment of Sandeep Sohl as a director on 2 December 2019
10 Jun 2020 AP01 Appointment of Miss Andrea St Romaine as a director on 2 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
12 Feb 2019 PSC04 Change of details for Mr Sandeep Sohl as a person with significant control on 12 February 2019
12 Feb 2019 PSC07 Cessation of Andrea St Romaine as a person with significant control on 12 February 2019
22 Jan 2019 PSC04 Change of details for Ms Andrea St Romaine as a person with significant control on 18 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Andrea St Romaine on 18 January 2019
21 Jan 2019 TM01 Termination of appointment of Andrea St Romaine as a director on 21 January 2019
29 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-29
  • GBP 100