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GLADEFOREST LIMITED

Company number 04423005

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
18 Jan 2015 AA Accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
08 May 2014 TM01 Termination of appointment of Anthony Michael Collins as a director on 19 July 2013
08 May 2014 TM02 Termination of appointment of Anthony Michael Collins as a secretary on 19 July 2013
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 23/04/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
20 May 2008 363s Return made up to 23/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
29 Nov 2007 288c Director's particulars changed
02 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 287 Registered office changed on 20/09/07 from: kinsham cottage 5 pine glade orpington kent BR6 8NT
02 Jun 2007 363s Return made up to 23/04/07; no change of members