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GLENCORE LIMITED

Company number 06454509

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Mar 2018 TM01 Termination of appointment of Andrew Gibson as a director on 29 March 2018
20 Mar 2018 AP01 Appointment of Ms Louise Jayne Bullen as a director on 19 March 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
28 Sep 2015 AP03 Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
28 Sep 2015 TM02 Termination of appointment of Matthew Hinks as a secretary on 25 September 2015
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
21 Sep 2012 TM02 Termination of appointment of Eoin Dilworth as a secretary
21 Sep 2012 AP03 Appointment of Mr Matthew Hinks as a secretary
08 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011