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GLENWOOD MARINE LIMITED

Company number 04648349

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
07 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
02 Dec 2021 PSC04 Change of details for Mr Gary Ronald Witt as a person with significant control on 1 December 2021
02 Dec 2021 CH03 Secretary's details changed for Mr Gary Ronald Witt on 1 December 2021
02 Dec 2021 PSC04 Change of details for Mr Gary Ronald Witt as a person with significant control on 1 December 2021
02 Dec 2021 PSC04 Change of details for Mr Geoffrey Crook as a person with significant control on 1 December 2021
02 Dec 2021 AD01 Registered office address changed from 37 st. Annes Gardens Southampton Hampshire SO19 9FJ England to 37 st. Annes Gardens Woolston Southampton Hampshire SO19 9FJ on 2 December 2021
02 Dec 2021 AD01 Registered office address changed from Glenwood, at Baltic Road West End Southampton SO30 3DZ to 37 st. Annes Gardens Southampton Hampshire SO19 9FJ on 2 December 2021
10 May 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 January 2020
27 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014