GLYTHORNE LIMITED filing history - Find and update company information

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GLYTHORNE LIMITED

Company number 01596028

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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)
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 May 2014	TM01	Termination of appointment of Ian Lomas as a director	View PDF Termination of appointment of Ian Lomas as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 25 April 2014	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Apr 2014	TM02	Termination of appointment of Paul Gittins as a secretary	View PDF Termination of appointment of Paul Gittins as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 47	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 47 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association 05/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association 05/06/2013 - link opens in a new window - 34 pages (34 pages)
15 Feb 2013	TM01	Termination of appointment of Robert Eddowes as a director	View PDF Termination of appointment of Robert Eddowes as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	CH01	Director's details changed for Mr Gordon Ferguson on 21 January 2013	View PDF Director's details changed for Mr Gordon Ferguson on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 47.00	View PDF Statement of capital on 4 December 2012 GBP 47.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	View PDF Solvency statement dated 31/10/12 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £153 from cap redemption reserve 31/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £153 from cap redemption reserve 31/10/2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA	Full accounts made up to 28 February 2012	View PDF Full accounts made up to 28 February 2012 - link opens in a new window - 18 pages (18 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 19 pages (19 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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