GLAMAR LEISURE LIMITED


Registered number: 03435155
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Name: GLAMAR LEISURE LIMITED
GLAMAR LEISURE LTD
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 1997-09-17

Company status: Dissolved


Company Documents

date name form type
2019-06-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOSEPH GLAZEBROOK / 06/04/2018 CH01
2018-07-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-05 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM3 COURT MEWS 268 LONDON ROADCHARLTON KINGSCHELTENHAMGLOUCESTERSHIREGL52 6HSENGLAND AD01
2018-06-04 PSC'S CHANGE OF PARTICULARS / MR ALFRED JOSEPH GLAZEBROOK / 06/04/2018 PSC04
2018-05-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-17 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOSEPH GLAZEBROOK / 14/02/2017 CH01
2017-03-02 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH GLAZEBROOK / 01/06/2016 CH01
2016-10-17 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROMFOSSEWAY FARM B&BSTOW ROADMORETON-IN-MARSHGLOUCESTERSHIREGL56 0DS AD01
2016-04-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA VERONICA MARSHALL / 03/06/2016 CH01
2015-05-28 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-15 15/10/15 FULL LIST AR01
2014-04-07 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-24 15/10/14 FULL LIST AR01
2013-10-15 15/10/13 FULL LIST AR01
2013-05-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-04 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM24 LANSDOWN INDUSTRIAL ESTATEGLOUCESTER ROADCHELTENHAMGL51 8PL AD01
2012-05-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-17 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA VERONICA MARSHALL / 01/10/2012 CH03
2012-10-17 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH GLAZEBROOK / 01/10/2012 CH01
2012-10-17 15/10/12 FULL LIST AR01
2011-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA VERONICA MARSHALL / 01/08/2011 CH01
2011-05-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-17 15/10/11 FULL LIST AR01
2011-11-17 SECRETARY'S CHANGE OF PARTICULARS / SANDRA VERONICA MARSHALL / 01/08/2011 CH03
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-11 17/09/09 FULL LIST AR01
2010-11-09 15/10/10 FULL LIST AR01
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-04 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS 363s
2007-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-09 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-11 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2005-10-04 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-24 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-21 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-26 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2001-06-08 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-24 REGISTERED OFFICE CHANGED ON 24/07/01 FROM:THE PARADENINE ELMS ROAD LONGLEVENSGLOUCESTERGLOUCESTERSHIRE GL2 0HE 287
2001-10-25 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS 363s
2000-09-27 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS 363s
2000-03-08 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-06-07 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-10-18 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS 363s
1998-10-15 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS 363s

Last update: 2020-09-01 16:50:05