GLADSTONE FINANCIAL MANAGEMENT LIMITED

Company number 04896167

Date	Type	Description	View / Download
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Apr 2013	AD01	Registered office address changed from 3 Hilltop Old Hall Road Windermere Cumbria LA23 1JA on 16 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
01 Oct 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 70,000	(4 pages)
08 Feb 2012	TM02	Termination of appointment of Joan Hamilton-Burke as a secretary	(1 page)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
12 Oct 2011	AP03	Appointment of Mrs Joan Hamilton-Burke as a secretary	(1 page)
12 Oct 2011	TM02	Termination of appointment of Sheila Lawless as a secretary	(1 page)
26 Aug 2011	AD01	Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG on 26 August 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
20 Feb 2009	288a	Secretary appointed sheila lawless	(2 pages)
20 Feb 2009	288b	Appointment terminated secretary odette dufau	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Aug 2008	288b	Appointment terminated director odette dufau	(1 page)
25 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
11 Jun 2008	88(2)	Ad 01/05/08\gbp si 60000@1=60000\gbp ic 10000/70000\	(2 pages)
05 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)