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GLENSQUARE LIMITED

Company number 03085437

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2022 LIQ02 Statement of affairs
08 Sep 2022 AD01 Registered office address changed from 25 Church Street Caversham Reading Berkshire RG4 8BA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 8 September 2022
08 Sep 2022 600 Appointment of a voluntary liquidator
08 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01
25 Jul 2022 AP01 Appointment of Mr Stephen Paul Evans as a director on 12 July 2022
25 Jul 2022 TM01 Termination of appointment of Sarah Ann Britten as a director on 12 July 2022
03 May 2022 AA Micro company accounts made up to 31 July 2021
27 Oct 2021 TM02 Termination of appointment of Stephen Paul Evans as a secretary on 27 October 2021
27 Oct 2021 TM01 Termination of appointment of Stephen Paul Evans as a director on 27 October 2021
04 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 July 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 July 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12,100
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014