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GLENDALE DESIGN CONSULTANTS LIMITED

Company number 03175250

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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)
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2018	LIQ13	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 - 15 pages (15 pages)
19 Apr 2017	AD01	Registered office address changed from Home Farm Common Meadow Riverside Eynsford Dartford Kent DA4 0AE to 21 Highfield Road Dartford Kent DA1 2JS on 19 April 2017	View PDF Registered office address changed from Home Farm Common Meadow Riverside Eynsford Dartford Kent DA4 0AE to 21 Highfield Road Dartford Kent DA1 2JS on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 170	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 170 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 170	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 170 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 170	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 170 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AP01	Appointment of Mr Steven Mark Toll as a director	View PDF Appointment of Mr Steven Mark Toll as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Jill Margaret Earl on 1 April 2012	View PDF Director's details changed for Jill Margaret Earl on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 170	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 170 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	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)
23 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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