HERBERT GLENN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 07/07/187 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/187 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/187 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED DR TASHMEEN MONIQUE SIDDIQUI |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED STEPHEN HOWARD WOOLFE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR RAYMOND HARRIS ESDAILE |
| 10/07/1710 July 2017 | PREVEXT FROM 05/04/2017 TO 23/04/2017 |
| 02/02/172 February 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 11/12/1511 December 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/12/1423 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/10/1217 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 25/10/1025 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/11/0812 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O DOVER CHILDS TYLER 7-9 SWALLOW STREET LONDON W1B 4DT |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 5TH FLOOR 15 MANCHESTER SQUARE LONDON W1M 6LB |
| 05/12/975 December 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: BROOKE HOUSE QUEEN STREET WELLINGBOROUGH NORTHANTS NN8 4RW |
| 15/07/9115 July 1991 | AUDITOR'S RESIGNATION |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 27/07/2227 July 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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