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GAD HOLDINGS LIMITED

Company number 03512333

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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)
16 Jul 2024 AD01 Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 16 July 2024
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02
16 Jul 2024 LIQ02 Statement of affairs
15 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Andrew Hodgson as a director on 18 January 2024
11 Jan 2024 AP01 Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024
04 Jan 2024 TM01 Termination of appointment of Christopher James Chambers as a director on 22 December 2023
08 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of directors 17/10/2023
15 Nov 2023 MA Memorandum and Articles of Association
19 Oct 2023 TM01 Termination of appointment of Gerry Marshall as a director on 17 October 2023
18 Oct 2023 AP01 Appointment of Mr Andrew Hodgson as a director on 17 October 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 MR01 Registration of charge 035123330010, created on 7 September 2023
05 Sep 2023 TM01 Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023
15 Jul 2023 MR04 Satisfaction of charge 035123330008 in full
06 Mar 2023 AA Accounts for a dormant company made up to 28 February 2022
12 Jan 2023 MR01 Registration of charge 035123330009, created on 9 January 2023
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 28 February 2020
12 Aug 2020 TM01 Termination of appointment of William Thomas Fletcher as a director on 29 July 2020