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GLAM AND TAN LIMITED

Company number 09106161

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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)
03 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 25 July 2019
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 25 July 2018
16 Aug 2017 AD01 Registered office address changed from Solar House 282, Chase Road London N14 6NZ to C/O Libertas Associates Limited 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 16 August 2017
14 Aug 2017 LIQ02 Statement of affairs
14 Aug 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
29 Jul 2015 CH01 Director's details changed
28 Jul 2015 CH01 Director's details changed for Miss Danielle Theodossiou on 27 June 2014
27 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted