GLENSTAR LIMITED

05620654
SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8HQ

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Suluo Magitilailai Daunivalu) 1 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 officers Appointment of director (Mr Suluo Magitilailai Daunivalu) 2 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
04 Oct 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2019 officers Appointment of director (Mr Peter William Bott) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Christoforos Mikelli) 1 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Christoforos Mikelli) 2 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 accounts Annual Accounts 5 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Christoforos Mikelli) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Simon David Ritson) 1 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Kingsley Secretaries Limited) 1 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 accounts Annual Accounts 7 Buy now
16 Aug 2016 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
09 Mar 2016 officers Appointment of director (Mr Simon David Ritson) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Bianca Ann Allen) 1 Buy now
06 Jan 2016 officers Change of particulars for director (Miss Bianca Ann Allen) 2 Buy now
09 Sep 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 annual-return Annual Return 3 Buy now
23 Jul 2014 annual-return Annual Return 3 Buy now
11 Mar 2014 accounts Annual Accounts 4 Buy now
11 Dec 2013 officers Appointment of director (Miss. Bianca Ann Allen) 2 Buy now
11 Dec 2013 officers Appointment of corporate secretary (Kingsley Secretaries Limited) 2 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Qas Secretaries Limited) 1 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 officers Termination of appointment of director (Nan Widdicombe) 1 Buy now
05 Aug 2013 accounts Annual Accounts 4 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
13 Feb 2013 officers Appointment of director (Mrs Nan Widdicombe) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Stephen Kelly) 1 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 4 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Stephen John Kelly) 2 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
22 Feb 2011 accounts Annual Accounts 4 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (Qas Secretaries Limited) 2 Buy now
21 Sep 2009 accounts Annual Accounts 2 Buy now
20 Mar 2009 officers Director appointed stephen john kelly 1 Buy now
19 Mar 2009 officers Appointment terminated director grosvenor corporation sa 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from third floor 20-23 greville street london EC1N 8SS 1 Buy now
21 Nov 2008 annual-return Return made up to 11/11/08; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 2 Buy now
04 Dec 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
11 Sep 2007 accounts Annual Accounts 2 Buy now
17 Nov 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
24 Nov 2005 officers New director appointed 1 Buy now
24 Nov 2005 officers New secretary appointed 1 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
15 Nov 2005 officers Secretary resigned 1 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
11 Nov 2005 incorporation Incorporation Company 13 Buy now