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GLENANT LIMITED

Company number NI057962

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1
16 May 2013 TM01 Termination of appointment of Stephen Mckenna as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from C/O Glenant Limited 4 Mullaghglass Road Lisburn County Antrim BT28 3TG Northern Ireland on 29 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Sep 2011 TM02 Termination of appointment of Rose Mckenna as a secretary
28 Sep 2011 TM02 Termination of appointment of Rose Mckenna as a secretary
21 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from Glenant Properties Ltd 6 Rinnalea Gardens Lennadoon Belfast BT11 9DQ on 18 March 2011
03 Nov 2010 CERTNM Company name changed glenant properties LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-08
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Oct 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Stephen Mckenna on 25 January 2010
13 Oct 2010 CH03 Secretary's details changed for Rose Mckenna on 25 January 2010
12 Oct 2010 AR01 Annual return made up to 25 January 2009 with full list of shareholders
27 Sep 2010 CONNOT Change of name notice