GLENART 11 GROSVENOR CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/11/2126 November 2021 | Return of final meeting in a members' voluntary winding up |
| 22/06/2122 June 2021 | Liquidators' statement of receipts and payments to 2020-08-13 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 1 October 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 1 October 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 1 October 2014 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts for year ending 01 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 1 October 2013 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 01/10/131 October 2013 | Annual accounts for year ending 01 Oct 2013 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 22/05/1222 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 05/11/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 05/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN CONLAN / 05/11/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN CONLAN / 31/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 31/03/2010 |
| 06/04/106 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONLAN / 31/03/2009 |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COSGRAVE / 31/03/2009 |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/062 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/062 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED THAMES BANK PROPERTY (KNIGHTSBRI DGE) LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | � IC 100000/67271 23/12/05 � SR 32729@1=32729 |
| 23/12/0523 December 2005 | SECTION 381A 02/12/05 |
| 20/12/0520 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0514 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0514 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0514 December 2005 | LOAN AGREEMENT 02/12/05 |
| 14/12/0514 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0514 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/059 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/058 December 2005 | RE-PURCHASE AGREEMENT 18/11/05 |
| 08/12/058 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/058 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/058 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/058 December 2005 | RE-PURCHASE AGREEMENT 18/11/05 |
| 06/12/056 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/12/056 December 2005 | RE-AGREEMENT 18/11/05 |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 SCHOOL PASSAGE HAWKS ROAD KINGSTON UPON THAMES SURREY KT1 3DU |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: G OFFICE CHANGED 30/10/01 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | NC INC ALREADY ADJUSTED 17/07/00 |
| 27/09/0127 September 2001 | � NC 1000/100000 17/07 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED DIAMONDNET LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 120 EAST ROAD LONDON N1 6AA |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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