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GLEAW HOLDINGS LIMITED

Company number 01562718

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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 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	View PDF Liquidators' statement of receipts and payments to 22 January 2018 - link opens in a new window - 12 pages (12 pages)
15 Feb 2017	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on 15 February 2017	View PDF Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	CH01	Director's details changed for Peter Goide on 15 March 2016	View PDF Director's details changed for Peter Goide on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH03	Secretary's details changed for Louise Killick on 15 March 2016	View PDF Secretary's details changed for Louise Killick on 15 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 14 March 2016	View PDF Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 14 March 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 33,667	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 33,667 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	CH03	Secretary's details changed for Louise Killick on 10 September 2015	View PDF Secretary's details changed for Louise Killick on 10 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	CH01	Director's details changed for Peter Goide on 10 September 2015	View PDF Director's details changed for Peter Goide on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 33,667	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 33,667 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 33,667	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 33,667 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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