| Name: |
HERBERT GLENN LIMITED
HERBERT GLENN LTD |
| Address: | DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| Incorporation Date: | 1922-07-27 |
| date | name | form type |
| 2019-09-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-12-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-21 | DIRECTOR APPOINTED STEPHEN HOWARD WOOLFE | AP01 |
| 2018-07-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-11 | APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD | TM01 |
| 2018-07-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREETLONDONW1T 1QLUNITED KINGDOM | AD01 |
| 2018-05-24 | DIRECTOR APPOINTED DR TASHMEEN MONIQUE SIDDIQUI | AP01 |
| 2018-07-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-21 | DIRECTOR APPOINTED MR RAYMOND HARRIS ESDAILE | AP01 |
| 2017-02-02 | 05/04/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-10 | PREVEXT FROM 05/04/2017 TO 23/04/2017 | AA01 |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-01-06 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 04/10/15 FULL LIST | AR01 |
| 2015-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT | AD01 |
| 2014-12-23 | 04/10/14 FULL LIST | AR01 |
| 2014-12-23 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 04/10/13 FULL LIST | AR01 |
| 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 |
| 2010-01-11 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED | TM02 |
| 2009-11-18 | 04/10/09 FULL LIST | AR01 |
| 2009-02-25 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 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 |
| 2007-10-10 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-11-28 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-20 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-14 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | 363a |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 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 |
| 2001-01-09 | 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 |
| 2001-10-11 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 | 225 |
| 2000-09-01 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-09-01 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 1999-10-29 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | AA |
| 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 |
| 1997-12-05 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | 363s |
| 1997-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | AA |
| 1996-11-01 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | 363s |
| 1996-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | AA |
Last update: 2020-03-21 20:09:11