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GLENFERNESS LIMITED

Company number 06463908

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 18 September 2018
09 Mar 2018 PSC01 Notification of Christopher Bialan as a person with significant control on 6 April 2016
06 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Sep 2016 TM02 Termination of appointment of M L Secretaries Limited as a secretary on 2 September 2016
22 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 500
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
05 Jan 2012 CH04 Secretary's details changed for M L Secretaries Limited on 4 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued