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JOHN ALLAN (GLENPARK) LIMITED

Company number SC016073

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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)
24 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
18 Mar 2015 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
16 Mar 2015 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 1.00
View PDF ( Statement of capital on 16 March 2015
  • GBP 1.00
- link opens in a new window )
(4 pages)
16 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
View PDF ( Solvency Statement dated 24/02/15 - link opens in a new window ) (1 page)
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
View PDF ( Resolutions
  • RES13 ‐ Dividend payment approved 24/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
17 Dec 2014 AA Accounts for a dormant company made up to 29 March 2014
View PDF ( Accounts for a dormant company made up to 29 March 2014 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500,000
- link opens in a new window )
(4 pages)
27 Dec 2013 AA Accounts for a dormant company made up to 30 March 2013
View PDF ( Accounts for a dormant company made up to 30 March 2013 - link opens in a new window ) (3 pages)
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
View PDF ( Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window ) (4 pages)
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
View PDF ( Accounts for a dormant company made up to 31 March 2012 - link opens in a new window ) (3 pages)
30 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
View PDF ( Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window ) (4 pages)
13 Apr 2012 AP01 Appointment of Mr Neil Richard Carrick as a director
View PDF ( Appointment of Mr Neil Richard Carrick as a director - link opens in a new window ) (2 pages)
13 Apr 2012 TM01 Termination of appointment of Martyn Wakeman as a director
View PDF ( Termination of appointment of Martyn Wakeman as a director - link opens in a new window ) (1 page)
13 Apr 2012 AP01 Appointment of Mr Richard James Taylor as a director
View PDF ( Appointment of Mr Richard James Taylor as a director - link opens in a new window ) (2 pages)
13 Apr 2012 TM01 Termination of appointment of Arthur Green as a director
View PDF ( Termination of appointment of Arthur Green as a director - link opens in a new window ) (1 page)
13 Apr 2012 AP04 Appointment of 600 Uk Ltd as a secretary
View PDF ( Appointment of 600 Uk Ltd as a secretary - link opens in a new window ) (2 pages)
13 Apr 2012 TM02 Termination of appointment of Arthur Green as a secretary
View PDF ( Termination of appointment of Arthur Green as a secretary - link opens in a new window ) (1 page)
27 Jan 2012 AA Accounts for a dormant company made up to 2 April 2011
View PDF ( Accounts for a dormant company made up to 2 April 2011 - link opens in a new window ) (3 pages)
05 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
View PDF ( Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window ) (3 pages)
15 Mar 2011 AP01 Appointment of Mr Arthur Richard Green as a director
View PDF ( Appointment of Mr Arthur Richard Green as a director - link opens in a new window ) (2 pages)
15 Mar 2011 AP03 Appointment of Mr Arthur Richard Green as a secretary
View PDF ( Appointment of Mr Arthur Richard Green as a secretary - link opens in a new window ) (1 page)
15 Mar 2011 TM01 Termination of appointment of Alan Myers as a director
View PDF ( Termination of appointment of Alan Myers as a director - link opens in a new window ) (1 page)
15 Mar 2011 TM02 Termination of appointment of Alan Myers as a secretary
View PDF ( Termination of appointment of Alan Myers as a secretary - link opens in a new window ) (1 page)