CompaniesInTheUK

GLENHAZEL LIMITED

Company number 05590890 ·

Dissolved

129 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
25 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Jul 2023 First Gazette notice for voluntary strike-off View document
13 Jul 2023 Application to strike the company off the register · 1 page View document
13 Jul 2023 Registered office address changed from Safedale House 1 Aden Road Enfield Middlesex EN3 7SE to 18 Vera Avenue London N21 1RA on 2023-07-13 · 1 page View document
2 Feb 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2022 Satisfaction of charge 055908900004 in full · 1 page View document
13 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Apr 2022 Part of the property or undertaking no longer forms part of charge 055908900004 · 1 page View document
6 Apr 2022 Part of the property or undertaking no longer forms part of charge 055908900004 · 1 page View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
19 Jul 2021 Previous accounting period extended from 2020-10-31 to 2021-04-30 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055908900005 View document
29 May 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055908900004 View document
1 May 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055908900004 View document
13 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055908900004 View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Jul 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
24 Jun 2016 PREVSHO FROM 30/09/2016 TO 31/10/2015 View document
8 Feb 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
31 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
22 Apr 2015 AUDITOR'S RESIGNATION View document
17 Mar 2015 APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1 ADEN ROAD ENFIELD MIDDLESEX EN3 7SE ENGLAND View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SHAILESH PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR YOGIN PATEL View document
17 Mar 2015 DIRECTOR APPOINTED MR PIYUSHBHAI KHUSHALBHAI PATEL View document
17 Mar 2015 DIRECTOR APPOINTED MR AMIT PATEL View document
17 Mar 2015 DIRECTOR APPOINTED BALUBHAI KHUSHALBHAI PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR VISHRUT PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GOES View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JATIN PATEL View document
17 Mar 2015 ADOPT ARTICLES 02/03/2015 View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR VIRENDRA PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SAILESHKUMAR PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR VIBHAKER PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR PATEL View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MAHENDRA AMIN View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RANMAL ODERA View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055908900004 View document
3 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055908900006 View document
3 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055908900005 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5UT View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Jan 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
9 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
16 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
2 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KHALIL KHALIQ View document
8 Jan 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
23 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
29 Dec 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 18 pages View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGKINSON · 1 page View document
23 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders · 21 pages View document
10 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
10 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Dec 2009 DIRECTOR APPOINTED MR PHILIP CHARLES HODGKINSON · 2 pages View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOES / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHALIL AHMED KHALIQ / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH CHIMANBHAI PATEL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIBHAKER NATVERLAL PATEL / 12/11/2009 · 2 pages View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR NAVNITLAL PATEL / 12/11/2009 View document
12 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VISHRUT PATEL / 12/11/2009 · 2 pages View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA PATEL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAILESHKUMAR HARIBHAI PATEL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA MANIBHAI AMIN / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JATIN PATEL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DINESH AMBALAL PATEL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANMAL ODERA / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGIN MAHESHBHAI PATEL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR JASHBHAI PATEL / 12/11/2009 View document
2 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
18 Mar 2009 DIRECTOR APPOINTED KHALIL AHMED KHALIQ View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN GOGI / 17/04/2008 View document
20 Feb 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
15 Dec 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
10 Jul 2008 DIRECTOR APPOINTED DINESH PATEL View document
10 Jul 2008 DIRECTOR APPOINTED VIBHAKER PATEL View document
10 Jul 2008 DIRECTOR APPOINTED JATIN PATEL View document
3 Jul 2008 DIRECTOR APPOINTED SAILESH KUMAR HARIBHAI PATEL View document
3 Jul 2008 DIRECTOR APPOINTED SHAILESH PATEL · 2 pages View document
3 Jul 2008 DIRECTOR APPOINTED VIRENDRA PATEL View document
3 Jul 2008 DIRECTOR APPOINTED RANMAL ODERA View document
3 Jul 2008 DIRECTOR APPOINTED MINESH PATEL View document
3 Jul 2008 DIRECTOR APPOINTED JOAN GOGI View document
3 Jul 2008 DIRECTOR APPOINTED MAHENDRA MANIBHAI AMIN View document
3 Jul 2008 DIRECTOR APPOINTED VISHRUT PATEL PATEL View document
3 Jul 2008 DIRECTOR APPOINTED ANIL KUMAR NAVNITLAL PATEL View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 View document
13 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: UNIT B6, PHOENIX INDUSTRIAL ESTATE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NC INC ALREADY ADJUSTED 05/04/06 View document
10 May 2006 £ NC 10000/10000000 05/04/06 View document
4 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 DIRECTOR RESIGNED View document
6 Dec 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
6 Dec 2005 SECRETARY RESIGNED View document
12 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document