GLAMORGANSHIRE PROPERTY COMPANY LIMITED

Company number 00051625

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Nov 2018	AD01	Registered office address changed from The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 November 2018	(2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
07 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-16	(1 page)
11 Sep 2018	PSC05	Change of details for Fooks Property Company Limited as a person with significant control on 28 August 2018	(2 pages)
11 Sep 2018	CH03	Secretary's details changed for Mr Neil Stephen Cunliffe on 8 August 2018	(1 page)
30 Aug 2018	AD01	Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ to The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX on 30 August 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
02 May 2018	TM01	Termination of appointment of Jeremy John David Fooks as a director on 13 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Sarah Giulia Keeling as a director on 13 April 2018	(1 page)
19 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
22 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 130,000	(6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 130,000	(6 pages)
11 May 2015	AP03	Appointment of Mr Neil Stephen Cunliffe as a secretary on 16 April 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Nicholas Ford Martin as a secretary on 16 April 2015	(1 page)
11 May 2015	CH03	Secretary's details changed for Mr Nicholas Ford Martin on 1 January 2015	(1 page)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 130,000	(6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)