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JOHN ALLAN (GLENPARK) LIMITED

Company number SC016073

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Company Results (links open in a new window)
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)
24 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
16 Mar 2015 SH20 Statement by Directors
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 1.00
16 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
16 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment approved 24/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2014 AA Accounts for a dormant company made up to 29 March 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500,000
27 Dec 2013 AA Accounts for a dormant company made up to 30 March 2013
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Neil Richard Carrick as a director
13 Apr 2012 TM01 Termination of appointment of Martyn Wakeman as a director
13 Apr 2012 AP01 Appointment of Mr Richard James Taylor as a director
13 Apr 2012 TM01 Termination of appointment of Arthur Green as a director
13 Apr 2012 AP04 Appointment of 600 Uk Ltd as a secretary
13 Apr 2012 TM02 Termination of appointment of Arthur Green as a secretary
27 Jan 2012 AA Accounts for a dormant company made up to 2 April 2011
05 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Arthur Richard Green as a director
15 Mar 2011 AP03 Appointment of Mr Arthur Richard Green as a secretary
15 Mar 2011 TM01 Termination of appointment of Alan Myers as a director
15 Mar 2011 TM02 Termination of appointment of Alan Myers as a secretary