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GLAM SECURITY LTD

Company number 07292359

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
15 Jan 2020 LIQ10 Removal of liquidator by court order
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Oct 2019 AD01 Registered office address changed from C/O Glam Security Ltd Prospect House Canal Road Aberdare Mid Glamorgan CF44 0AG to 63 Walter Road Swansea SA1 4PT on 15 October 2019
14 Oct 2019 LIQ02 Statement of affairs
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
16 Feb 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
04 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 MR01 Registration of charge 072923590003, created on 22 August 2017
22 Aug 2017 MR04 Satisfaction of charge 072923590002 in full
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 MR04 Satisfaction of charge 1 in full
29 Nov 2016 MR01 Registration of charge 072923590002, created on 29 November 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014