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GANDLAKE LIMITED

Company number 04667925

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 10 October 2023
01 Nov 2022 AD01 Registered office address changed from Gandlake House London Road Newbury Berkshire RG14 1LA to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 1 November 2022
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-11
25 Oct 2022 LIQ01 Declaration of solvency
11 Oct 2022 TM01 Termination of appointment of Brian Athol Harris as a director on 31 March 2022
21 Sep 2022 MR04 Satisfaction of charge 1 in full
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
02 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Sep 2018 AP01 Appointment of Mrs Claire Elizabeth Harris as a director on 24 September 2018
26 Sep 2018 AP01 Appointment of Mr Nicholas James Gandley as a director on 24 September 2018
26 Sep 2018 AP01 Appointment of Mr Matthew David Gandley as a director on 24 September 2018
27 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000