GLAVINA (UK) LIMITED

6 Poole Road 6 Poole Road, Dorset, BH21 1QE
StatusDISSOLVED
Company No.05257438
CategoryPrivate Limited Company
Incorporated12 Oct 2004
Age19 years, 8 months, 1 day
JurisdictionEngland Wales
Dissolution14 Feb 2023
Years1 year, 3 months, 27 days

SUMMARY

GLAVINA (UK) LIMITED is an dissolved private limited company with number 05257438. It was incorporated 19 years, 8 months, 1 day ago, on 12 October 2004 and it was dissolved 1 year, 3 months, 27 days ago, on 14 February 2023. The company address is 6 Poole Road 6 Poole Road, Dorset, BH21 1QE.



Company Fillings

Gazette dissolved voluntary

Date: 14 Feb 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Nov 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 29 Jul 2022

Action Date: 30 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-30

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Confirmation statement with no updates

Date: 14 Oct 2021

Action Date: 12 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-12

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Accounts with accounts type total exemption full

Date: 28 Jul 2021

Action Date: 30 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-30

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Confirmation statement with no updates

Date: 13 Oct 2020

Action Date: 12 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-12

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Accounts with accounts type total exemption full

Date: 18 Aug 2020

Action Date: 30 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-30

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Confirmation statement with no updates

Date: 17 Oct 2019

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Accounts with accounts type total exemption full

Date: 29 Jul 2019

Action Date: 30 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-30

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Confirmation statement with no updates

Date: 22 Oct 2018

Action Date: 12 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-12

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Accounts with accounts type total exemption full

Date: 27 Jul 2018

Action Date: 30 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-30

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Accounts with accounts type total exemption small

Date: 26 Oct 2017

Action Date: 30 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-30

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Confirmation statement with no updates

Date: 23 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

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Change account reference date company previous shortened

Date: 26 Jul 2017

Action Date: 30 Oct 2016

Category: Accounts

Type: AA01

New date: 2016-10-30

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 16 Nov 2016

Action Date: 12 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-12

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2015

Action Date: 12 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-12

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Accounts with accounts type total exemption small

Date: 29 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 04 Nov 2014

Action Date: 12 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-12

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Accounts with accounts type total exemption small

Date: 29 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 12 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-12

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Accounts with accounts type total exemption small

Date: 29 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 31 Oct 2012

Action Date: 12 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-12

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Accounts with accounts type total exemption small

Date: 30 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2011

Action Date: 12 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-12

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Accounts with accounts type total exemption small

Date: 28 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2010

Action Date: 12 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-12

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Accounts with accounts type total exemption small

Date: 30 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2009

Action Date: 12 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-12

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Change person director company with change date

Date: 30 Nov 2009

Action Date: 11 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-11

Officer name: Anne Margaret Moore

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Accounts with accounts type total exemption small

Date: 28 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 07 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 23 Jun 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / anne moore / 23/06/2008

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 29 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/10/06; full list of members

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Legacy

Date: 27 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 27/11/06 from: 41C east street wimborne dorset BH21 1DX

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Accounts with accounts type total exemption small

Date: 14 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 19 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 12/10/05; full list of members

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Legacy

Date: 14 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 12 Oct 2004

Category: Incorporation

Type: NEWINC

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