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GLENWOOD PRODUCTIONS LIMITED

Learn more about GLENWOOD PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 1, 6 UPPER JOHN STREET, LONDON, W1F 9HB

GLENWOOD PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00735985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.20
dissolution date: 2016.03.01
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.08.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.03
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACOBS
Form type: TM01
Date: 2014.06.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.06.16
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 12/11/2010
Form type: CH01
Date: 2010.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 12/11/2010
Form type: CH03
Date: 2010.11.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 01/06/2010
Form type: CH01
Date: 2010.06.08
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACOBS
Form type: TM01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT
Form type: TM01
Date: 2010.04.30
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE JACOBS
Form type: TM01
Date: 2009.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS
Form type: TM01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE JACOBS / 13/09/2008
Form type: 288c
Date: 2008.09.15
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DIRECTOR APPOINTED JULIE MARLENE JACOBS
Form type: 288a
Date: 2008.08.12
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT / 10/10/2007
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JACOBS / 10/07/2007
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JACOBS / 01/03/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACOBS / 01/03/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 5 INVERFORTH HOUSE, NORTH END WAY, HAMPSTEAD, LONDON NW3 7EU
Form type: 287
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, BURLINGTON HOTEL, MARINE PARADE, WORTHING, WEST SESSEX BN11 3QL
Form type: 287
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08

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Company directors and board members:

LORNA CLARK JACOBS (dissolve)
Secretary, 1991.06.14 - 2016.03.01
FLAT 1 6 UPPER JOHN STREET , LONDON
W1F 9HB
LORNA CLARK JACOBS (dissolve)
Director, MANAGER, 1991.06.14 - 2016.03.01
FLAT 1 6 UPPER JOHN STREET , LONDON
W1F 9HB
MARTIN BRETT (dissolve)
Director, INTERIOR DESIGNER, 1991.06.14 - 2010.04.30
12 STONARDS HILL , EPPING
CM16 4QF, ESSEX
ALEXANDER JACOBS (dissolve)
Director, SALES EXECUTIVE, 2000.06.21 - 2010.04.30
58 NEW ROAD , ASCOT
SL5 8QQ, BERKSHIRE
ALEXANDER JACOBS (dissolve)
Director, CONSULTANT, 2007.05.02 - 2014.05.28
57 THE BOWLS VICARAGE LANE , CHIGWELL
IG7 6ND, ESSEX
ANTHONY MICHAEL JACOBS (dissolve)
Director, MANAGER, 1991.06.14 - 2009.10.26
4 ASCOT WOOD STATION HILL , ASCOT
SL5 7HF, BERKS
JULIE MARLENE JACOBS (dissolve)
Director, TEACHER, 2008.08.04 - 2009.11.06
17 CHRISTCHURCH COURT WILLESDEN LANE , LONDON
NW6 7XF
Date 2014.04.30
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 100,000

Companies near to GLENWOOD PRODUCTIONS ltd.

Information about the Private Limited Company GLENWOOD PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data