GLENDOWER HOLDINGS LIMITED

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via compulsory strike-off

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03/10/233 October 2023 Final Gazette dissolved via compulsory strike-off

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03/07/233 July 2023 Termination of appointment of William Jonathan Evans as a secretary on 2023-02-23

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03/07/233 July 2023 Termination of appointment of William Jonathan Evans as a director on 2023-02-23

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-06-30

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01/04/221 April 2022 Confirmation statement made on 2022-02-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM OLYMPIA HOUSE METRO PARK 45 LOCKWOOD COURT LEEDS LS11 5TY ENGLAND

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GLENDOWER GROUP LIMITED

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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17/08/1717 August 2017 DIRECTOR APPOINTED MR WILLIAM JONATHAN EVANS

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17/08/1717 August 2017 CESSATION OF RICKY ASHLEY ROBERTS AS A PSC

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICKY ROBERTS

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04/07/174 July 2017 COMPANY NAME CHANGED SIGNUP NATIONWIDE LIMITED CERTIFICATE ISSUED ON 04/07/17

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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23/08/1623 August 2016 SECRETARY APPOINTED MR WILLIAM JONATHAN EVANS

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM ISLAND FARM HOUSE ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2TR

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/03/1518 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/03/1413 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBRIN

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBRIN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/03/125 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/03/114 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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08/04/108 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEROY WHALE / 01/06/2008

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03/03/093 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/03/0812 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICK ROBERTS / 01/02/2008

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 3 MATRIX PARK TALBOT ROAD SEGENSWORK SOUTH FAREHAM HANTS PO15 5RY

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0612 October 2006 S386 DISP APP AUDS 15/09/06

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12/10/0612 October 2006 S366A DISP HOLDING AGM 15/09/06

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20/06/0620 June 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O A W SHEATH & CO 10A HURSLEY ROAD CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FU

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/06/0528 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/04/043 April 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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