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GLENLAKE LIMITED
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GLENLAKE LIMITED: Filings

    • Overview

    Company NameGLENLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02397057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLENLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Statement of capital on Mar 15, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Ayclifee and Peterlee Investment Company Limited as a person with significant control on Feb 26, 2019

    		2 pagesPSC05

    Notification of Ayclifee and Peterlee Investment Company Limited as a person with significant control on Feb 26, 2019

    		2 pagesPSC02

    Cessation of Helical (Sa) Limited as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital restriction revoked 18/02/2019
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Helical (Sa) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 29,250,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 29,250,000
    		SH01
    2345678Next

    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