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GLADWELL DEVELOPMENTS LIMITED

Company number 03270957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2014 4.70 Declaration of solvency
23 Sep 2014 AD01 Registered office address changed from 6 Falmer Road Rottingdean Brighton BN2 7DA England to 66 Prescot Street London E1 8NN on 23 September 2014
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-03
26 Aug 2014 MR04 Satisfaction of charge 5 in full
26 Aug 2014 MR04 Satisfaction of charge 6 in full
26 Aug 2014 MR04 Satisfaction of charge 2 in full
26 Aug 2014 MR04 Satisfaction of charge 4 in full
26 Aug 2014 MR04 Satisfaction of charge 3 in full
26 Aug 2014 MR04 Satisfaction of charge 7 in full
26 Aug 2014 MR04 Satisfaction of charge 8 in full
26 Aug 2014 MR04 Satisfaction of charge 11 in full
26 Aug 2014 MR04 Satisfaction of charge 9 in full
26 Aug 2014 MR04 Satisfaction of charge 1 in full
26 Aug 2014 MR04 Satisfaction of charge 10 in full
13 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
12 Aug 2014 AD01 Registered office address changed from 100 Church Street Brighton BN1 1UJ to 6 Falmer Road Rottingdean Brighton BN2 7DA on 12 August 2014
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011