HERBERT GLENN LIMITED


Registered number: 00183427
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Name: HERBERT GLENN LIMITED
HERBERT GLENN LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 1922-07-27

Company status: Liquidation


Free Annual Reports

date name view report
2016-04-05 Financial report - 2016-04-05 view

Company Documents

date name form type
2018-07-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-05-24 DIRECTOR APPOINTED DR TASHMEEN MONIQUE SIDDIQUI AP01
2018-04-11 APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD TM01
2018-07-11 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREETLONDONW1T 1QLUNITED KINGDOM AD01
2018-07-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-21 DIRECTOR APPOINTED MR RAYMOND HARRIS ESDAILE AP01
2018-02-21 DIRECTOR APPOINTED STEPHEN HOWARD WOOLFE AP01
2017-02-02 05/04/16 TOTAL EXEMPTION FULL AA
2017-07-10 PREVEXT FROM 05/04/2017 TO 23/04/2017 AA01
2016-01-06 05/04/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2015-12-11 04/10/15 FULL LIST AR01
2014-12-23 04/10/14 FULL LIST AR01
2014-12-23 05/04/14 TOTAL EXEMPTION SMALL AA
2013-10-22 04/10/13 FULL LIST AR01
2013-12-16 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-10 05/04/12 TOTAL EXEMPTION SMALL AA
2012-10-17 04/10/12 FULL LIST AR01
2012-01-09 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-10 05/04/10 TOTAL EXEMPTION SMALL AA
2011-10-25 04/10/11 FULL LIST AR01
2010-10-25 04/10/10 FULL LIST AR01
2010-10-26 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED TM02
2010-01-11 05/04/09 TOTAL EXEMPTION SMALL AA
2009-11-18 04/10/09 FULL LIST AR01
2009-02-25 05/04/08 TOTAL EXEMPTION SMALL AA
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROMC/O DOVER CHILDS TYLER7-9 SWALLOW STREETLONDONW1B 4DT 287
2008-11-12 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-11-12 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 288c
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-10-10 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2006-01-20 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363a
2006-11-28 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-01-14 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363a
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-09-29 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2002-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-10-11 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 225
2001-01-09 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS 363s
2001-10-03 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-01 NEW SECRETARY APPOINTED 288a
2000-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-09-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-10-29 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS 363s
1998-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-11-02 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS 363s
1998-04-14 REGISTERED OFFICE CHANGED ON 14/04/98 FROM:5TH FLOOR15 MANCHESTER SQUARELONDONW1M 6LB 287
1997-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-12-05 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS 363s
1996-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-11-01 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS 363s
1995-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-10-24 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS 363s

Last update: 2018-10-21 18:44:21