GLIDER YACHTS LIMITED
| Status | DISSOLVED |
| Company No. | 08224396 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2012 |
| Age | 11 years, 8 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Feb 2022 |
| Years | 2 years, 3 months, 15 days |
SUMMARY
GLIDER YACHTS LIMITED is an dissolved private limited company with number 08224396. It was incorporated 11 years, 8 months, 11 days ago, on 21 September 2012 and it was dissolved 2 years, 3 months, 15 days ago, on 17 February 2022. The company address is Quantuma Llp, Office D Beresford House Quantuma Llp, Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation in administration move to dissolution
Date: 17 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 30 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 04 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 01 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Address
Type: AD01
Old address: Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB England
New address: Quantuma Llp, Office D Beresford House Town Quay Southampton SO14 2AQ
Change date: 2020-07-13
Documents
Liquidation in administration appointment of administrator
Date: 10 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Jack Purkiss
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Samuel Christey
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Accounts with accounts type total exemption full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 19 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-19
Charge number: 082243960001
Documents
Change to a person with significant control
Date: 25 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Mccall
Change date: 2017-09-01
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr Robert Mccall
Documents
Change person secretary company with change date
Date: 22 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Mccall
Change date: 2017-09-01
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr Robert Mccall
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: Mr Robert Mccall
Documents
Capital variation of rights attached to shares
Date: 14 Aug 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Aug 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of annual return with made up date
Date: 07 Aug 2017
Action Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-09-21
Documents
Second filing capital allotment shares
Date: 07 Aug 2017
Action Date: 21 Jan 2015
Category: Capital
Type: RP04SH01
Date: 2015-01-21
Capital : 1,117 GBP
Documents
Change person director company with change date
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-28
Officer name: Mr Robert Mccall
Documents
Change to a person with significant control
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Mccall
Change date: 2017-06-28
Documents
Change registered office address company with date old address new address
Date: 19 May 2017
Action Date: 19 May 2017
Category: Address
Type: AD01
Old address: , 6-11 Agar Street, London, WC2N 4HN
Change date: 2017-05-19
New address: Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB
Documents
Change account reference date company current extended
Date: 12 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-06
Officer name: Stephen Gore
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 1,417 GBP
Date: 2016-09-30
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Gore
Appointment date: 2016-09-08
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-08
Officer name: Clayton Everton
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Francesco Arturi
Termination date: 2016-09-08
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Henry Moon
Termination date: 2016-05-05
Documents
Second filing of form with form type made up date
Date: 12 Apr 2016
Action Date: 21 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-21
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 01 Mar 2016
Action Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-09-21
Form type: AR01
Documents
Second filing of form with form type
Date: 26 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts amended with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 30 Sep 2014
Category: Accounts
Type: AAMD
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 27 Jul 2015
Category: Capital
Type: SH01
Capital : 1,117 GBP
Date: 2015-07-27
Documents
Capital return purchase own shares
Date: 03 Sep 2015
Category: Capital
Type: SH03
Documents
Accounts amended with accounts type dormant
Date: 24 Aug 2015
Action Date: 30 Sep 2013
Category: Accounts
Type: AAMD
Made up date: 2013-09-30
Documents
Second filing of form with form type made up date
Date: 19 Aug 2015
Action Date: 21 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-09-21
Documents
Second filing of form with form type made up date
Date: 19 Aug 2015
Action Date: 21 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-09-21
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2015
Action Date: 21 Jan 2015
Category: Capital
Type: SH01
Capital : 1,108 GBP
Date: 2015-01-21
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Francesco Arturi
Appointment date: 2015-05-25
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Mr Stephen Henry Moon
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-13
New address: 6-11 Agar Street London WC2N 4HN
Old address: , 80 Brook Street, Mayfair, London, W1K 5DD
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Accounts with accounts type dormant
Date: 17 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-12
Old address: , 80 Brook Street, Mayfair, London, W1K 5DD, Great Britain
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Old address: , 80 Brook Street Brook Street, Mayfair, London, Uk, W1K 5DD, England
Change date: 2014-03-12
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Old address: , 37 Fox Rd, Beacon Heath, Exeter, EX4 8nd
Change date: 2014-03-12
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clayton Everton
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Knibbs
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
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