GLENNANS LTD

Company number 02220633

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2022	DS01	Application to strike the company off the register	(2 pages)
26 Aug 2022	AC92	Restoration by order of the court	(4 pages)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
21 Jun 2019	AD01	Registered office address changed from , Tyrrells Court Stretford Bridge, Leominster, Herefordshire, HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019	(1 page)
02 May 2019	PSC02	Notification of Kp Snacks Limited as a person with significant control on 30 November 2018	(2 pages)
02 May 2019	PSC07	Cessation of Tyrrells Group Limited as a person with significant control on 30 November 2018	(1 page)
28 Mar 2019	SH20	Statement by Directors	(1 page)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(5 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Malcolm Burns as a director on 25 March 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Janice Bennett as a secretary on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Janice Bennett as a director on 25 March 2019	(1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 December 2017	(52 pages)
30 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Mr Mark Christopher Thorpe as a director on 13 August 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)