GLUG LIMITED


Registered number: 05221050
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> GLUG LIMITED

Name: GLUG LIMITED
GLUG LTD
Address: 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Incorporation Date: 2004-09-02

Company status: Liquidation


Company Documents

date name form type
2022-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-12-12 ORDER OF COURT TO WIND UP COCOMP
2022-11-22 FIRST GAZETTE GAZ1
2021-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-09-02 CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES CS01
2020-09-09 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES CS01
2020-10-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-11 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2018-10-03 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-06 02/09/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-19 02/09/14 FULL LIST AR01
2013-10-21 02/09/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-04 REGISTERED OFFICE CHANGED ON 04/05/2012 FROMPENROSE HOUSE 67 HIGHTOWN ROADBANBURYOXONOX16 9BE AD01
2012-09-12 02/09/12 FULL LIST AR01
2011-09-16 02/09/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKDEN / 02/01/2009 CH01
2010-09-29 02/09/10 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2009-11-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2008-09-12 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM18 WEST BARBANBURYOXFORDSHIREOX16 9RR 287
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROMPENROSE HOUSE 67 HIGHTOWN ROADBANBURYOXFORDSHIREOX16 9BE 287
2007-11-06 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS 363s
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-19 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363s
2005-12-02 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2005-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-27 DIRECTOR RESIGNED 288b
2004-10-27 SECRETARY RESIGNED 288b
2004-10-27 NEW SECRETARY APPOINTED 288a
2004-10-27 NEW DIRECTOR APPOINTED 288a
2004-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-19 10:00:27