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GLENROSS TRADING LIMITED

Company number 05768955

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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)
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 2	View PDF Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011	View PDF Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM02	Termination of appointment of Bruncaster Limited as a secretary on 21 November 2011	View PDF Termination of appointment of Bruncaster Limited as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AD01	Registered office address changed from Suite 23, Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011	View PDF Registered office address changed from Suite 23, Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	CH01	Director's details changed for Miss Chrstine Cornelia Van Den Berg on 23 December 2010	View PDF Director's details changed for Miss Chrstine Cornelia Van Den Berg on 23 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AP01	Appointment of Miss Chrstine Cornelia Van Den Berg as a director	View PDF Appointment of Miss Chrstine Cornelia Van Den Berg as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH02	Director's details changed for Lohan Management S.A on 4 April 2010	View PDF Director's details changed for Lohan Management S.A on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH04	Secretary's details changed for Bruncaster Limited on 4 April 2010	View PDF Secretary's details changed for Bruncaster Limited on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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