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GLAMOUR MAGAZINE (PUBLISHERS) LIMITED

Company number 01357299

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2020 PSC07 Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
22 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
09 Jul 2018 AP03 Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Bruce Michael as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017
02 Jan 2018 AP03 Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011