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GLENFELL HOLDINGS LIMITED

Company number 05214369

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 75
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
10 Nov 2010 SH06 Cancellation of shares. Statement of capital on 10 November 2010
  • GBP 75
03 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2010 SH03 Purchase of own shares.
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Apr 2010 AD02 Register inspection address has been changed
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
10 Nov 2009 CH03 Secretary's details changed for Ian Charles Bubb on 19 October 2009
16 Jun 2009 363a Return made up to 29/03/09; full list of members
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 29/03/08; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
16 Aug 2007 288c Secretary's particulars changed
11 May 2007 363a Return made up to 29/03/07; full list of members
27 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
11 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
29 Mar 2006 363a Return made up to 29/03/06; full list of members
25 Oct 2005 363s Return made up to 25/08/05; full list of members
21 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 30/06/05
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New secretary appointed