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GLEADELL AGRICULTURE LIMITED

Company number 00534118

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
12 Aug 2020 SH20 Statement by Directors
12 Aug 2020 SH19 Statement of capital on 12 August 2020
  • GBP 1
12 Aug 2020 CAP-SS Solvency Statement dated 31/07/20
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 31/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2020 TM01 Termination of appointment of David Thomas Sheppard as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Stuart James Shand as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Jonathan Edward Lane as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Timothy John Cahalin as a director on 12 June 2020
15 May 2020 MR04 Satisfaction of charge 23 in full
16 Dec 2019 PSC05 Change of details for Adm Arkady Limited as a person with significant control on 1 April 2019
16 Dec 2019 AA01 Current accounting period extended from 30 June 2019 to 30 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
04 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
21 Mar 2019 MR04 Satisfaction of charge 25 in full
21 Mar 2019 MR04 Satisfaction of charge 005341180026 in full
15 Mar 2019 MR04 Satisfaction of charge 24 in full
01 Mar 2019 PSC05 Change of details for Adm Arkady Limited as a person with significant control on 20 February 2019
01 Mar 2019 PSC07 Cessation of Invivo Grains as a person with significant control on 20 February 2019
01 Mar 2019 TM01 Termination of appointment of Stephane Bernhard as a director on 20 February 2019
24 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Mar 2018 AA Group of companies' accounts made up to 30 June 2017