DEREK GLADWIN LIMITED

Company number 00810899

Date	Type	Description	View / Download
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(29 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	(32 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 2 March 2022	(22 pages)
22 Mar 2021	AD01	Registered office address changed from 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 22 March 2021	(2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-03	(1 page)
17 Mar 2021	600	Appointment of a voluntary liquidator	(4 pages)
17 Mar 2021	LIQ02	Statement of affairs	(14 pages)
12 Mar 2021	AD01	Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 March 2021	(2 pages)
16 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
22 Jul 2020	TM01	Termination of appointment of David Richard Pugh as a director on 17 July 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
19 Aug 2019	PSC02	Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 1 January 2019	(2 pages)
19 Aug 2019	PSC07	Cessation of David Richard Pugh as a person with significant control on 1 January 2019	(1 page)
18 Jan 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
03 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 750	(4 pages)
29 Mar 2016	MR04	Satisfaction of charge 008108990009 in full	(1 page)
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 750	(4 pages)
17 Dec 2015	AD04	Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE	(1 page)