GLENSTAR PROPERTIES LIMITED


Registered number: 02902363
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Name: GLENSTAR PROPERTIES LIMITED
GLENSTAR PROPERTIES LTD
Address: 48 DRAYCOTT PLACE, LONDON, SW3 2SA
Incorporation Date: 1994-02-24

Company status: Dissolved


Company Documents

date name form type
2016-05-03 FIRST GAZETTE GAZ1
2016-07-19 STRUCK OFF AND DISSOLVED GAZ2
2015-09-15 07/02/15 FULL LIST AR01
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALDSCHMIDT / 01/05/2015 CH01
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROMFARRIERSTHE STREET ALBURYGUILDFORDSURREYGU5 9AE AD01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR ALI WAHID / 01/05/2015 CH01
2014-02-18 07/02/14 FULL LIST AR01
2013-03-20 07/02/13 FULL LIST AR01
2013-10-29 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-12 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-28 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPILKIN TM02
2012-03-08 07/02/12 FULL LIST AR01
2012-05-18 DIRECTOR APPOINTED TAHIR ALI WAHID AP01
2011-02-16 07/02/11 FULL LIST AR01
2011-09-06 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-27 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BINNIE TM01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMPSON POWELL / 17/02/2010 CH01
2010-05-24 APPOINTMENT TERMINATED, DIRECTOR JEREMY POWELL TM01
2010-03-12 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR APPOINTED ROBERT WALDSCHMIDT AP01
2010-02-17 07/02/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MOORE / 17/02/2010 CH01
2009-04-21 30/06/08 TOTAL EXEMPTION FULL AA
2009-02-17 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-04-22 30/06/07 TOTAL EXEMPTION FULL AA
2008-01-04 DIRECTOR RESIGNED 288b
2008-08-08 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363s
2008-01-04 DIRECTOR RESIGNED 288b
2008-01-04 SECRETARY RESIGNED 288b
2007-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-11 NEW SECRETARY APPOINTED 288a
2007-08-01 NEW DIRECTOR APPOINTED 288a
2007-03-29 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363s
2006-02-14 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363s
2006-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-02 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-04-20 NEW DIRECTOR APPOINTED 288a
2004-02-25 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2004-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-25 DIRECTOR RESIGNED 288b
2003-06-05 DIRECTOR RESIGNED 288b
2003-03-28 NEW DIRECTOR APPOINTED 288a
2003-04-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-03-24 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363s
2002-02-20 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS 363s
2002-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-05 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS 363s
2001-03-27 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-02-22 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS 363s
2000-04-06 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-03-26 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS 363s
1999-05-05 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-04-28 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-03-27 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS 363s
1998-11-18 REGISTERED OFFICE CHANGED ON 18/11/98 FROM:4A QUARRY STREETGUILDFORDSURREYGU1 3TY 287
1997-02-13 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS 363s

Last update: 2019-06-18 20:31:10