GLOWFIRST LIMITED

Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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28/07/2028 July 2020 30/06/20 UNAUDITED ABRIDGED

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

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20/01/2020 January 2020 30/06/19 UNAUDITED ABRIDGED

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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26/07/1926 July 2019 PREVSHO FROM 31/12/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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07/03/187 March 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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11/10/1511 October 2015 REGISTERED OFFICE CHANGED ON 11/10/2015 FROM 357 BRENTWOOD ROAD ROMFORD ESSEX RM2 5TH

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11/10/1511 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK MCKEOWN / 15/09/2015

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25/03/1525 March 2015 Annual return made up to 12 December 2014 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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01/03/121 March 2012 Annual return made up to 12 December 2011 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DARREN MCKEOWN / 01/12/2009

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11/03/1011 March 2010 Annual return made up to 12 December 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK MCKEOWN / 01/12/2009

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 12 December 2008 with full list of shareholders

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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