GLADSTONE SECURITIES LIMITED

Company number 04562615

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 2.35B Notice of move from Administration to Dissolution on 10 November 2015
18 Nov 2015 2.24B Administrator's progress report to 18 October 2015
24 Nov 2014 2.24B Administrator's progress report to 18 October 2014
27 May 2014 2.24B Administrator's progress report to 18 April 2014
12 Nov 2013 2.24B Administrator's progress report to 18 October 2013
12 Nov 2013 2.31B Notice of extension of period of Administration
17 Jun 2013 2.24B Administrator's progress report to 21 May 2013
30 May 2013 2.31B Notice of extension of period of Administration
04 Jan 2013 2.24B Administrator's progress report to 28 November 2012
06 Aug 2012 F2.18 Notice of deemed approval of proposals
25 Jul 2012 2.16B Statement of affairs with form 2.14B
25 Jul 2012 2.16B Statement of affairs with form 2.14B
14 Jun 2012 AD01 Registered office address changed from No 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 14 June 2012
06 Jun 2012 2.12B Appointment of an administrator
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
05 Apr 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Christopher Ian Mason on 19 November 2009
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Christopher John Chetwood on 11 November 2009