GLADEDALE (HOME COUNTIES) LIMITED

Company number 02251473

Date	Type	Description	View / Download
13 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(10 pages)
13 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 16/10/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 16/10/2015	(2 pages)
16 Dec 2015	DS02	Withdraw the company strike off application	(1 page)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50,001	(6 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 147 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 146 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 144 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 135 in full	(4 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)

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