- Company Overview for GLANFIELD SECURITIES LIMITED (00190229)
- Filing history for GLANFIELD SECURITIES LIMITED (00190229)
- People for GLANFIELD SECURITIES LIMITED (00190229)
- Charges for GLANFIELD SECURITIES LIMITED (00190229)
- Insolvency for GLANFIELD SECURITIES LIMITED (00190229)
- More for GLANFIELD SECURITIES LIMITED (00190229)
| 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
|
|
| 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
|
|
| 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 |