GLADSTONE SECURITIES LIMITED filing history - Find and update company information

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GLADSTONE SECURITIES LIMITED

Company number 04562615

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2015	2.35B	Notice of move from Administration to Dissolution on 10 November 2015	View PDF Notice of move from Administration to Dissolution on 10 November 2015 - link opens in a new window - 21 pages (21 pages)
18 Nov 2015	2.24B	Administrator's progress report to 18 October 2015	View PDF Administrator's progress report to 18 October 2015 - link opens in a new window - 19 pages (19 pages)
24 Nov 2014	2.24B	Administrator's progress report to 18 October 2014	View PDF Administrator's progress report to 18 October 2014 - link opens in a new window - 10 pages (10 pages)
27 May 2014	2.24B	Administrator's progress report to 18 April 2014	View PDF Administrator's progress report to 18 April 2014 - link opens in a new window - 10 pages (10 pages)
12 Nov 2013	2.24B	Administrator's progress report to 18 October 2013	View PDF Administrator's progress report to 18 October 2013 - link opens in a new window - 11 pages (11 pages)
12 Nov 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	2.24B	Administrator's progress report to 21 May 2013	View PDF Administrator's progress report to 21 May 2013 - link opens in a new window - 10 pages (10 pages)
30 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 10 pages (10 pages)
04 Jan 2013	2.24B	Administrator's progress report to 28 November 2012	View PDF Administrator's progress report to 28 November 2012 - link opens in a new window - 10 pages (10 pages)
06 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 22 pages (22 pages)
25 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AD01	Registered office address changed from No 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 14 June 2012	View PDF Registered office address changed from No 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
02 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
19 Nov 2009	CH01	Director's details changed for Christopher Ian Mason on 19 November 2009	View PDF Director's details changed for Christopher Ian Mason on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Nov 2009	CH01	Director's details changed for Christopher John Chetwood on 11 November 2009	View PDF Director's details changed for Christopher John Chetwood on 11 November 2009 - link opens in a new window - 2 pages (2 pages)

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