GLENCARBRY (HOLDINGS) LIMITED filing history - Find and update company information

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GLENCARBRY (HOLDINGS) LIMITED

Company number 09479372

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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)
31 Oct 2023	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)
15 Aug 2023	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)
03 Aug 2023	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 - 1 page (1 page)
07 Jun 2023	SH19	Statement of capital on 7 June 2023 GBP 1	View PDF Statement of capital on 7 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	View PDF Solvency Statement dated 06/06/23 - link opens in a new window - 1 page (1 page)
07 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	RP04AP01	Second filing for the appointment of Mr Antoon Theodoor Willem Witjes as a director	View PDF Second filing for the appointment of Mr Antoon Theodoor Willem Witjes as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Ross Mcgovern as a director on 16 February 2023	View PDF Appointment of Ross Mcgovern as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Guy Frederick Walker as a director on 9 February 2023	View PDF Termination of appointment of Guy Frederick Walker as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Guy Frederick Walker as a director on 10 June 2022	View PDF Appointment of Guy Frederick Walker as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 14 April 2022	View PDF Termination of appointment of Andrew Stephen Pearson as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr. Andrew Stephen Pearson as a director on 5 August 2021	View PDF Appointment of Mr. Andrew Stephen Pearson as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Veronique Leroy as a director on 30 July 2021	View PDF Termination of appointment of Veronique Leroy as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Herve Chauvin as a director on 6 November 2020	View PDF Termination of appointment of Herve Chauvin as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Teun Witjes as a director on 19 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2023.	View PDF Appointment of Mr Teun Witjes as a director on 19 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2023. - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)

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