GLENREALM LIMITED

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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01/06/231 June 2023 Application to strike the company off the register

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Confirmation statement made on 2022-09-30 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Confirmation statement made on 2021-09-30 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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19/11/0919 November 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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29/09/0929 September 2009 VARYING SHARE RIGHTS AND NAMES

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0929 September 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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16/10/0816 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/01/0824 January 2008 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: HANOVER HOUSE, 22 CLARENDON ROAD, LEEDS, WEST YORKSHIRE LS2 9NZ

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04/10/054 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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