GLENDALE LIVERPOOL LIMITED

Company number 05765738

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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)
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 5 August 2020
28 Aug 2019 AD01 Registered office address changed from Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 28 August 2019
27 Aug 2019 LIQ02 Statement of affairs
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
19 Jul 2019 AD01 Registered office address changed from The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England to Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY on 19 July 2019
16 Jul 2019 AD01 Registered office address changed from Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 16 July 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Oct 2018 PSC02 Notification of Parkwood Holdings Limited as a person with significant control on 9 October 2018
23 Oct 2018 PSC07 Cessation of Glendale Managed Services Limited as a person with significant control on 9 October 2018
06 Aug 2018 AA Full accounts made up to 31 March 2018
13 Jun 2018 AP01 Appointment of Mr James Edward Noakes as a director on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Stephen Patrick Munby as a director on 6 June 2018
28 Feb 2018 CH01 Director's details changed for Ms Erica Louise Oates on 28 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Michael Harvey Brunskill on 20 February 2018
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
30 Jun 2017 AA Full accounts made up to 31 March 2017
03 Nov 2016 TM01 Termination of appointment of Anthony William Hewitt as a director on 3 November 2016
03 Nov 2016 AP01 Appointment of Mr Alexander Jeffrey Paterson as a director on 3 November 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Andrew Charles Corcoran as a director on 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Anthony William Hewitt as a director on 31 March 2016
22 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000