GLADEDALE (ANGLIA) LIMITED

Company number 03216236

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(9 pages)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3	(5 pages)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 3	(4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
06 Jan 2016	SH20	Statement by Directors	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 23/12/2015	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 7	(4 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
27 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Glyn David Mabey on 22 October 2015	(2 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 Jonathan Ross Brodie 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)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 6	(8 pages)
14 Apr 2015	MR04	Satisfaction of charge 032162360058 in full	(4 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
19 Feb 2015	MR01	Registration of charge 032162360058, created on 12 February 2015	(15 pages)
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)