GLENCARBRY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 03/08/233 August 2023 | Application to strike the company off the register |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | Statement of capital on 2023-06-07 |
| 07/06/237 June 2023 | Resolutions |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 09/03/239 March 2023 | Second filing for the appointment of Mr Antoon Theodoor Willem Witjes as a director |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 01/03/231 March 2023 | Appointment of Ross Mcgovern as a director on 2023-02-16 |
| 09/02/239 February 2023 | Termination of appointment of Guy Frederick Walker as a director on 2023-02-09 |
| 03/08/213 August 2021 | Termination of appointment of Veronique Leroy as a director on 2021-07-30 |
| 01/12/201 December 2020 | Appointment of Mr Teun Witjes as a director on 2020-11-19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR IVIC |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED HERVE CHAUVIN |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED VERONIQUE LEROY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED VLADIMIR IVIC |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAHILL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR. ANDREW STEPHEN PEARSON |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED ANTHONY JOHN CAHILL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORMAN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 12/10/1812 October 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIDAY |
| 23/03/1623 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094793720001 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 28/09/1528 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 16/09/1516 September 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 27/04/1527 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/03/159 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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