GLAREDAWN PROPERTIES (BASILDON) LIMITED: Filings

  • Overview

    Company NameGLAREDAWN PROPERTIES (BASILDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05070598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLAREDAWN PROPERTIES (BASILDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 40a Station Road Upminster Essex RM14 2TR on Mar 30, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Appointment of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption full accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 218,306.1
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Jan 31, 2015

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: GBP 218,306.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 344,058.96
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 16 in full

    2 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 13 in full

    2 pagesMR04

    Satisfaction of charge 20 in full

    2 pagesMR04

    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