GLEEDS TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameGLEEDS TECHNOLOGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03591876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLEEDS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2026

    8 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    LRESSP

    Satisfaction of charge 035918760002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Statement of capital on Dec 24, 2024

    • Capital: GBP 1.26
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 1,261,440
    3 pagesSH01

    Director's details changed for Mr Richard Peter Steer on Nov 15, 2024

    2 pagesCH01

    Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Termination of appointment of Stuart Senior as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Kenneth Randal Reid as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of David Harwood as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Baston as a director on Dec 01, 2024

    1 pagesTM01

    Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Registration of charge 035918760002, created on Jan 31, 2024

    81 pagesMR01

    Termination of appointment of Jasper Singh as a director on Nov 10, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    18 pagesAA

    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