co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLADEDALE (EAST ANGLIA) LIMITED
Filings

GLADEDALE (EAST ANGLIA) LIMITED: Filings

    • Overview

    Company NameGLADEDALE (EAST ANGLIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03394337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLADEDALE (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 15/10/2015
    		RES13

    Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Glyn David Mabey on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

    		2 pagesCH01

    Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

    		1 pagesCH03

    Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 250
    		SH01

    Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mr Giles Sharp as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

    		1 pagesTM01

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Warren Thompson as a director on Sep 08, 2014

    		1 pagesTM01

    Appointment of Mr Glyn David Mabey as a director on Sep 15, 2014

    		2 pagesAP01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 250
    		SH01
    234567Next

    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