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GLANFIELD SECURITIES LIMITED

Company number 00190229

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
29 Apr 2013 TM01 Termination of appointment of Andrew Overy as a director
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
20 Dec 2011 4.70 Declaration of solvency
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 659,632.5
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Kevin John Gregory as a director
11 Aug 2010 TM01 Termination of appointment of Lawrence Penney as a director
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Andrew Kevin Overy on 15 February 2010
16 Dec 2009 CH01 Director's details changed for Lawrence Kevin Penney on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Andrew Kevin Overy on 22 October 2009
10 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 363a Return made up to 30/05/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 30/05/08; full list of members
08 Feb 2008 363a Return made up to 10/01/08; full list of members
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
14 Apr 2007 AA Total exemption full accounts made up to 31 December 2006