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GLYNDE LIMITED

Company number 01599078

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
21 Dec 2023 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 LIQ01 Declaration of solvency
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
13 Oct 2022 AP01 Appointment of Mr Martin Elzi as a director on 29 September 2022
13 Oct 2022 TM01 Termination of appointment of Bruno Arthur Sidler as a director on 29 September 2022
11 Oct 2022 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
10 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Massimo Erich Mattanza as a director on 6 March 2017
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016