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A C GLEAVE DEVELOPMENTS LIMITED

Company number 04923550

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 2,500
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 21/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/07/2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 May 2012 SH20 Statement by directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 4,500
23 May 2012 CAP-SS Solvency statement dated 08/05/12
23 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £1000 from share prem a/c 11/05/2012