GLADSTONE MANAGEMENT SERVICES LIMITED

Company number 00956479

Date	Type	Description	View / Download
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	(7 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	(1 page)
02 Jan 2015	AD01	Registered office address changed from 6 St. Anthonys Road Blubellsands Liverpool Merseyside L23 8TP to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2 January 2015	(2 pages)
29 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(6 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Sep 2014	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 6 St. Anthonys Road Blubellsands Liverpool Merseyside L23 8TP on 18 September 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 13 September 2012	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 May 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
11 Oct 2011	CH01	Director's details changed for Mrs Susan Webster Scambler on 1 September 2011	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Sep 2010	CH01	Director's details changed for Mrs Susan Webster Scambler on 1 September 2010	(3 pages)
21 Sep 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 September 2010	(1 page)
21 Sep 2010	CH01	Director's details changed for Mr Brian Henry Calvert on 1 September 2010	(3 pages)
21 Sep 2010	CH03	Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 1 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mrs Anne Evelyn Avril Calvert on 1 September 2010	(3 pages)