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GLUE LONDON LIMITED

Company number 04293519

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 1
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 SH20 Statement by Directors
05 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
05 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 MR04 Satisfaction of charge 1 in full
21 Dec 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016 TM01 Termination of appointment of Martin Bailie as a director on 12 October 2016
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 23 September 2016
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 614
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
05 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
05 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 614
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 614
09 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AP01 Appointment of Mr Patrick Richard Glydon as a director