- Company Overview for GLASSHOUSE HOSPITALITY LIMITED (SC359557)
- Filing history for GLASSHOUSE HOSPITALITY LIMITED (SC359557)
- People for GLASSHOUSE HOSPITALITY LIMITED (SC359557)
- Insolvency for GLASSHOUSE HOSPITALITY LIMITED (SC359557)
- More for GLASSHOUSE HOSPITALITY LIMITED (SC359557)
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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06 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2013 | O/C EARLY DISS | Order of court for early dissolution | |
10 Oct 2012 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Aug 2012 | TM01 | Termination of appointment of Alexander Stewart Walker as a director on 9 June 2012 | |
09 Aug 2012 | TM02 | Termination of appointment of Valerie Anne Wishart as a secretary on 9 June 2012 | |
09 Aug 2012 | TM01 | Termination of appointment of Susan Priscilla Ireland as a director on 9 June 2012 | |
29 May 2012 | AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
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19 Jan 2012 | AA01 | Previous accounting period extended from 30 June 2011 to 31 December 2011 | |
13 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
13 May 2011 | CH03 | Secretary's details changed for Ms Valerie Anne Stuart on 13 May 2011 | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 25 October 2010
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29 Jun 2010 | CH01 | Director's details changed for Mr Brian Galbraith on 16 June 2010 | |
14 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
14 May 2010 | CH03 | Secretary's details changed for Ms Valerie Anne Stuart on 13 May 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Mr Brian Galbraith on 19 March 2010 | |
19 Mar 2010 | TM01 | Termination of appointment of Steven Adair as a director | |
03 Feb 2010 | AD01 | Registered office address changed from The Glass House Station Road Musselburgh Midlothian EH21 7PQ United Kingdom on 3 February 2010 | |
22 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 22 January 2010
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21 Jan 2010 | AP01 | Appointment of Mr Alexander Stewart Walker as a director | |
21 Jan 2010 | AP01 | Appointment of Ms Susan Priscilla Ireland as a director | |
16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from valerie stuart ca stanhope house 12 stanhope place edinburgh EH12 5HH | |
15 Jul 2009 | 225 | Accounting reference date extended from 31/05/2010 to 30/06/2010 | |
13 May 2009 | NEWINC | Incorporation |