- Company Overview for GLENFELL HOLDINGS LIMITED (05214369)
- Filing history for GLENFELL HOLDINGS LIMITED (05214369)
- People for GLENFELL HOLDINGS LIMITED (05214369)
- More for GLENFELL HOLDINGS LIMITED (05214369)
| 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
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| 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
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| 03 Nov 2010 | RESOLUTIONS |
Resolutions
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| 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 |