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GLADEOVAL LIMITED

Company number 01806165

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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)
10 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2023 MR04 Satisfaction of charge 5 in full
20 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
04 Nov 2021 LIQ01 Declaration of solvency
27 Oct 2021 AD01 Registered office address changed from C/O Meadow Bank Barn Salters Lane Siddington Macclesfield Cheshire SK11 9LH England to 41 Greek Street 41 Greek Street Stockport SK3 8AX on 27 October 2021
06 Sep 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
31 Jul 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
24 May 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 AD01 Registered office address changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Meadow Bank Barn Salters Lane Siddington Macclesfield Cheshire SK11 9LH on 19 April 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000