GLENCO PRODUCTS LIMITED

Company number 01476428

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2020	AP03	Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Matthew David Groom as a director on 28 February 2020	(1 page)
28 Feb 2020	TM02	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
14 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
14 Nov 2018	PSC02	Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Kenneth Hutchins as a director on 30 October 2018	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
08 Sep 2018	TM02	Termination of appointment of Kenneth Hutchins as a secretary on 7 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Matthew David Groom as a director on 7 September 2018	(2 pages)
08 Sep 2018	AP03	Appointment of Mr Matthew David Groom as a secretary on 7 September 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 300,000	(4 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 300,000	(4 pages)
04 Nov 2014	CH01	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014	(2 pages)
04 Nov 2014	CH03	Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014	(1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)