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GLENAUGITE LIMITED

Company number 10542979

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2019	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)
22 Jan 2019	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)
11 Jan 2019	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)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Nov 2018	AP01	Appointment of Mrs Margaret Claire Buckeridge as a director on 9 November 2018	View PDF Appointment of Mrs Margaret Claire Buckeridge as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Lawrence Anthony Buckeridge on 1 November 2018	View PDF Director's details changed for Mr Lawrence Anthony Buckeridge on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2018	PSC01	Notification of Lawrence Anthony Buckeridge as a person with significant control on 28 April 2017	View PDF Notification of Lawrence Anthony Buckeridge as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC01	Notification of Margaret Claire Buckeridge as a person with significant control on 28 April 2017	View PDF Notification of Margaret Claire Buckeridge as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 31 March 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CH01	Director's details changed for Mr Lawrence Anthony Buckeridge on 3 July 2017	View PDF Director's details changed for Mr Lawrence Anthony Buckeridge on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Lawrence Anthony Buckeridge on 3 July 2017	View PDF Director's details changed for Mr Lawrence Anthony Buckeridge on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Michael Duke as a director on 28 April 2017	View PDF Termination of appointment of Michael Duke as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
02 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 May 2017	AD01	Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 2 May 2017	View PDF Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP03	Appointment of Margaret Claire Buckeridge as a secretary on 28 April 2017	View PDF Appointment of Margaret Claire Buckeridge as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr Lawrence Anthony Buckeridge as a director on 30 December 2016	View PDF Appointment of Mr Lawrence Anthony Buckeridge as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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GLENAUGITE LIMITED

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