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GLENLAKE LIMITED

Company number 02397057

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	SH19	Statement of capital on 15 March 2019 GBP 1	View PDF Statement of capital on 15 March 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2019	CAP-SS	Solvency Statement dated 04/03/19	View PDF Solvency Statement dated 04/03/19 - link opens in a new window - 1 page (1 page)
15 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC05	Change of details for Ayclifee and Peterlee Investment Company Limited as a person with significant control on 26 February 2019	View PDF Change of details for Ayclifee and Peterlee Investment Company Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC02	Notification of Ayclifee and Peterlee Investment Company Limited as a person with significant control on 26 February 2019	View PDF Notification of Ayclifee and Peterlee Investment Company Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Helical (Sa) Limited as a person with significant control on 26 February 2019	View PDF Cessation of Helical (Sa) Limited as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital restriction revoked 18/02/2019	View PDF Resolutions RES13 ‐ Authorised share capital restriction revoked 18/02/2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC02	Notification of Helical (Sa) Limited as a person with significant control on 6 April 2016	View PDF Notification of Helical (Sa) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	View PDF Termination of appointment of Michael Eric Slade as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 29,250,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 29,250,000 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 29,250,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 29,250,000 - link opens in a new window - 5 pages (5 pages)

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