GLENVER HOUSE DEVELOPMENTS LIMITED

Company number 04631928

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6,000	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 4,500	(4 pages)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	CAP-SS	Solvency Statement dated 10/04/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 14/04/2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 6,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 6,000	(4 pages)
23 Jun 2014	SH20	Statement by directors	(1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/06/2014	(2 pages)
06 May 2014	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
19 Mar 2014	SH20	Statement by directors	(1 page)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 7,000	(4 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 06/03/14	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £4000 cancelled ferm share prem a/c 06/03/2014	(2 pages)