GLAMORGANSHIRE PROPERTY COMPANY LIMITED


Registered number: 00051625
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Name: GLAMORGANSHIRE PROPERTY COMPANY LIMITED
GLAMORGANSHIRE PROPERTY COMPANY LTD
Address: PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Incorporation Date: 1897-03-07

Company status: Dissolved


Company Documents

date name form type
2019-03-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-06-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-11 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STEPHEN CUNLIFFE / 08/08/2018 CH03
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR SARAH KEELING TM01
2018-09-11 PSC'S CHANGE OF PARTICULARS / FOOKS PROPERTY COMPANY LIMITED / 28/08/2018 PSC05
2018-08-30 REGISTERED OFFICE CHANGED ON 30/08/2018 FROMLANDGATE CHAMBERSRYEEAST SUSSEXTN31 7LJ AD01
2018-11-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-11-09 REGISTERED OFFICE CHANGED ON 09/11/2018 FROMTHE LODGE 93 NORMANSTON DRIVEOULTON BROADLOWESTOFTSUFFOLKNR32 2PXENGLAND AD01
2018-05-04 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES CS01
2018-11-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR JEREMY FOOKS TM01
2018-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-02-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-16 04/05/16 FULL LIST AR01
2015-05-15 04/05/15 FULL LIST AR01
2015-05-11 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FORD MARTIN / 01/01/2015 CH03
2015-05-11 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARTIN TM02
2015-05-11 SECRETARY APPOINTED MR NEIL STEPHEN CUNLIFFE AP03
2015-02-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-19 DIRECTOR APPOINTED MRS SARAH KEELING AP01
2014-05-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-17 DIRECTOR APPOINTED MR JEREMY JOHN DAVID FOOKS AP01
2014-05-27 04/05/14 FULL LIST AR01
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-03 DIRECTOR APPOINTED MRS MAUREEN HEATHER FOOKS AP01
2013-04-22 APPOINTMENT TERMINATED, DIRECTOR JOHN FOOKS TM01
2013-06-05 04/05/13 FULL LIST AR01
2012-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-13 04/05/12 FULL LIST AR01
2011-05-20 04/05/11 FULL LIST AR01
2011-02-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-13 04/05/10 FULL LIST AR01
2010-02-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FOOKS / 04/05/2010 CH01
2009-03-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-05-28 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-11 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-11 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2006-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-26 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2005-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-21 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2004-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-21 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS 363s
2002-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-20 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS 363s
2001-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-05-04 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS 363s
2000-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-06-01 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS 363s
1999-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA

Last update: 2020-11-06 11:44:43