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GLAISHER & AMES LTD

Company number 11573129

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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)
11 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 3 pages (3 pages)
25 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 January 2023	View PDF Liquidators' statement of receipts and payments to 27 January 2023 - link opens in a new window - 14 pages (14 pages)
07 Feb 2022	AD01	Registered office address changed from 5 Warfield Road London NW10 5LA United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 7 February 2022	View PDF Registered office address changed from 5 Warfield Road London NW10 5LA United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Charles Andrew Pilkington as a director on 20 September 2021	View PDF Termination of appointment of Charles Andrew Pilkington as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 117.65	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares of £1.00 each in the issued share capital of the company be sub divided into 10,000 ordinary shares of £0.01 each 02/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 100 ordinary shares of £1.00 each in the issued share capital of the company be sub divided into 10,000 ordinary shares of £0.01 each 02/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2019	SH02	Sub-division of shares on 2 July 2019	View PDF Sub-division of shares on 2 July 2019 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AP01	Appointment of Mr Alexander Edmund Ames as a director on 19 October 2018	View PDF Appointment of Mr Alexander Edmund Ames as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Charles Andrew Pilkington as a director on 20 March 2019	View PDF Appointment of Mr Charles Andrew Pilkington as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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GLAISHER & AMES LTD

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