Advanced company searchLink opens in new window

GLADESPRING PRODUCTIONS LIMITED

Company number 03670982

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
05 Apr 2018 TM01 Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018
05 Apr 2018 AP01 Appointment of Mr Thomas Robert Davey Poole as a director on 28 March 2018
04 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr Andrew James Gilfillan as a director on 13 July 2016
14 Jul 2016 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to Fourth Floor 20 Margaret Street London W1W 8RS on 14 July 2016
29 Jun 2016 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 29 June 2016
15 Apr 2016 TM01 Termination of appointment of Louise Ditchfield as a director on 14 April 2016
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director