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GLADEPARK DEVELOPMENTS LIMITED

Company number 03956059

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 23 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
22 Mar 2016 4.70 Declaration of solvency
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
17 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2013 CH01 Director's details changed for Mr Steven Mark Burgess on 12 January 2012
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009