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GLYTHORNE LIMITED
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GLYTHORNE LIMITED: Filings

    • Overview

    Company NameGLYTHORNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01596028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLYTHORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Termination of appointment of Ian Lomas as a director

    		1 pagesTM01

    Registered office address changed from * 25 Gresham Street London EC2V 7HN* on Apr 25, 2014

    		2 pagesAD01

    Register inspection address has been changed

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Paul Gittins as a secretary

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 47
    		SH01

    Full accounts made up to Feb 28, 2013

    		14 pagesAA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Delete provisions of memorandum of association 05/06/2013
    		RES13

    Termination of appointment of Robert Eddowes as a director

    		1 pagesTM01

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Gordon Ferguson on Jan 21, 2013

    		2 pagesCH01

    Statement of capital on Dec 04, 2012

    • Capital: GBP 47.00
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel £153 from cap redemption reserve 31/10/2012
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Full accounts made up to Feb 28, 2012

    		18 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Feb 28, 2011

    		19 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		7 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0