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GLADEHILL DEVELOPMENTS LTD

Company number 05510358

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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)
09 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 L64.04 Dissolution deferment
22 Sep 2009 L64.07 Completion of winding up
16 Jan 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2009
16 Jan 2009 1.4 Notice of completion of voluntary arrangement
16 Dec 2008 COCOMP Order of court to wind up
08 Aug 2008 288b Appointment Terminated Director martin pearson
21 Feb 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Dec 2007 288a New director appointed
11 Dec 2007 88(2)R Ad 13/09/07--------- £ si 27713@1=27713 £ ic 66668/94381
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned;director resigned
03 Aug 2007 363a Return made up to 15/07/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 88(2)R Ad 21/02/07--------- £ si 16668@1=16668 £ ic 50000/66668
07 Mar 2007 123 Nc inc already adjusted 21/02/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 MISC Amend 882 AD190706 48498SH @ £1
24 Aug 2006 363a Return made up to 15/07/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge