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GLADEDALE (MANCHESTER) LTD

Company number 04020642

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 2	View PDF Statement of capital on 11 January 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	View PDF Solvency Statement dated 23/12/15 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/12/2015	View PDF Resolutions RES13 ‐ Share premium account reduced 23/12/2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Mr Glyn David Mabey on 22 October 2015	View PDF Director's details changed for Mr Glyn David Mabey on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	View PDF Director's details changed for Mr Colin Edward Lewis on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	View PDF Director's details changed for Mr Giles Henry Sharp on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	View PDF Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	View PDF Termination of appointment of Jon William Mortimore as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	View PDF Appointment of Mr Giles Sharp as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	View PDF Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	View PDF Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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