GLAREDAWN PROPERTIES (BASILDON) LIMITED

Company number 05070598

Date	Type	Description	View / Download
27 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Mar 2015	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 40a Station Road Upminster Essex RM14 2TR on 30 March 2015	(2 pages)
11 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-02	(1 page)
11 Mar 2015	4.70	Declaration of solvency	(3 pages)
10 Mar 2015	AA	Total exemption full accounts made up to 31 January 2015	(8 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 218,306.1	(4 pages)
31 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 January 2015	(1 page)
31 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 218,306.10	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 344,058.96	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2014	MR04	Satisfaction of charge 18 in full	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 20 in full	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 25 in full	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 23 in full	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 24 in full	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 10 in full	(2 pages)