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Glantz Executive Ltd

Documents

Total Documents49
Total Pages185

Filing History

15 March 2021Total exemption full accounts made up to 31 January 2020
22 February 2021Confirmation statement made on 11 January 2021 with updates
15 January 2020Confirmation statement made on 11 January 2020 with updates
31 October 2019Total exemption full accounts made up to 31 January 2019
25 January 2019Confirmation statement made on 11 January 2019 with updates
15 October 2018Accounts for a dormant company made up to 31 January 2018
19 July 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Old Deaks Cottages Deaks Lane Cuckfield West Sussex RH17 5JA on 19 July 2018
30 January 2018Confirmation statement made on 11 January 2018 with no updates
2 October 2017Accounts for a dormant company made up to 31 January 2017
2 October 2017Accounts for a dormant company made up to 31 January 2017
27 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 June 2017
27 June 2017Director's details changed for Mrs Jessica Banks on 27 June 2017
27 June 2017Director's details changed for Mrs Jessica Banks on 27 June 2017
27 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 June 2017
16 January 2017Confirmation statement made on 11 January 2017 with updates
16 January 2017Confirmation statement made on 11 January 2017 with updates
31 October 2016Accounts for a dormant company made up to 31 January 2016
31 October 2016Accounts for a dormant company made up to 31 January 2016
29 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
13 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
27 October 2014Total exemption small company accounts made up to 31 January 2014
27 October 2014Total exemption small company accounts made up to 31 January 2014
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
31 October 2013Total exemption small company accounts made up to 31 January 2013
31 October 2013Total exemption small company accounts made up to 31 January 2013
12 February 2013Annual return made up to 11 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 11 January 2013 with a full list of shareholders
16 January 2013Compulsory strike-off action has been discontinued
16 January 2013Compulsory strike-off action has been discontinued
15 January 2013First Gazette notice for compulsory strike-off
15 January 2013First Gazette notice for compulsory strike-off
10 January 2013Total exemption small company accounts made up to 31 January 2012
10 January 2013Total exemption small company accounts made up to 31 January 2012
8 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012
8 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012
8 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012
24 July 2012Compulsory strike-off action has been discontinued
24 July 2012Annual return made up to 11 January 2012 with a full list of shareholders
24 July 2012Compulsory strike-off action has been discontinued
24 July 2012Annual return made up to 11 January 2012 with a full list of shareholders
8 May 2012First Gazette notice for compulsory strike-off
8 May 2012First Gazette notice for compulsory strike-off
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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