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R.S. GLYNN LIMITED
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R.S. GLYNN LIMITED: Filings

    • Overview

    Company NameR.S. GLYNN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02518593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.S. GLYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012

    		1 pagesAP03

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2012

    		LRESSP

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on Aug 01, 2012

    		1 pagesAD01

    Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012

    		1 pagesTM02

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 203
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Statement of capital on May 28, 2012

    • Capital: GBP 203
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/04/2012
    		RES13

    Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

    		1 pagesTM01

    Appointment of Mr William Shepherd as a director on Aug 01, 2011

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pagesMG02

    Annual return made up to Jul 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

    		1 pagesCH03

    Accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		3 pagesAA
    23456Next

    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