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DEREK GLADWIN LIMITED
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DEREK GLADWIN LIMITED: Filings

    • Overview

    Company NameDEREK GLADWIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00810899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEREK GLADWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 02, 2023

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2022

    		22 pagesLIQ03

    Registered office address changed from 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on Mar 22, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		14 pagesLIQ02

    Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Mar 12, 2021

    		2 pagesAD01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Termination of appointment of David Richard Pugh as a director on Jul 17, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on Jan 01, 2019

    		2 pagesPSC02

    Cessation of David Richard Pugh as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 750
    		SH01

    Satisfaction of charge 008108990009 in full

    		1 pagesMR04

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 750
    		SH01

    Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE

    		1 pagesAD04
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0