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GLADECROWN SERVICES LIMITED

Company number 03734078

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
13 Apr 2012 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 13 April 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
19 Mar 2012 CH03 Secretary's details changed for Kathleen Conaghan on 17 March 2012
19 Mar 2012 CH01 Director's details changed for Mr David Trevor Buoy on 17 March 2012
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr David Trevor Buoy on 17 March 2010
05 May 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 363a Return made up to 17/03/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 May 2008 363a Return made up to 17/03/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from c/o freemans solar house 282 chase road london N14 6NZ
17 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New secretary appointed
25 Apr 2007 363s Return made up to 17/03/07; full list of members