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GLENN MAXWELL LIMITED

Company number 03251266

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 25 pages (25 pages)
25 Mar 2022	AD01	Registered office address changed from Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 25 March 2022	View PDF Registered office address changed from Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
09 Jan 2019	PSC04	Change of details for Mr Glenn Maxwell Abbott as a person with significant control on 13 December 2018	View PDF Change of details for Mr Glenn Maxwell Abbott as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AD01	Registered office address changed from Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ England to Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ on 12 December 2018	View PDF Registered office address changed from Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ England to Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ on 12 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AD01	Registered office address changed from 7 Little Norsey Road Billericay Essex CM11 1BL to Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ on 12 December 2018	View PDF Registered office address changed from 7 Little Norsey Road Billericay Essex CM11 1BL to Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ on 12 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
11 Oct 2017	TM02	Termination of appointment of Glenn Maxwell Abbott as a secretary on 5 October 2017	View PDF Termination of appointment of Glenn Maxwell Abbott as a secretary on 5 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 5 October 2017	View PDF Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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