GLENRYCK FOODS LIMITED

Company number 01500044

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 1	(4 pages)
30 Jan 2015	CAP-SS	Solvency Statement dated 23/01/15	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 500,000	(6 pages)
17 Jun 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
17 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 500,000	(6 pages)
17 Oct 2013	CH01	Director's details changed for Mr Gavin Andrew Rhodes-Harrison on 18 September 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Francois Paul Kuttel on 18 September 2013	(2 pages)
05 Sep 2013	AP01	Appointment of Mr. Imraan Soomra as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Rodney Nicol as a director	(1 page)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
26 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
31 May 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jan 2011	AD01	Registered office address changed from Newtown House Newtown Rd Henley on Thames Oxon RG9 1HG on 4 January 2011	(1 page)
29 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
29 Nov 2010	TM02	Termination of appointment of Jonathan Swayne as a secretary	(1 page)
26 Nov 2010	TM01	Termination of appointment of Jonathan Swayne as a director	(1 page)