co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENKERIE HOLDINGS LIMITED
Filings

GLENKERIE HOLDINGS LIMITED: Filings

    • Overview

    Company NameGLENKERIE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07068803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLENKERIE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of David Huw Griffiths as a director on Mar 02, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 11, 2020

    		10 pagesLIQ03

    legacy

    		 pagesANNOTATION

    Register(s) moved to registered inspection location 16 st. Martin's Le Grand St Martins House London EC1A 4EN

    		2 pagesAD03

    Register inspection address has been changed to 16 st. Martin's Le Grand St Martins House London EC1A 4EN

    		2 pagesAD02

    Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martins Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on Jan 08, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2019

    		LRESSP

    Termination of appointment of David Mel Zuydam as a director on Jan 01, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Mr David Mel Zuydam as a director on Jul 11, 2019

    		2 pagesAP01

    Termination of appointment of Katerina Brown as a director on Jul 04, 2019

    		1 pagesTM01

    Termination of appointment of Scott Leitch Mackenzie as a director on Jan 30, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 26, 2019

    • Capital: GBP 2.208978
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew William Lee as a director on Dec 05, 2018

    		1 pagesTM01

    Termination of appointment of Mark Alan Walters as a director on Dec 05, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2345Next

    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