GLADSTONE JEWELLERY (SINCE 1809) LIMITED

Company number 05810601

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
19 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 775,100	(6 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 775,000	(4 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Maria Kunina on 9 May 2010	(2 pages)
12 May 2010	CH04	Secretary's details changed for Ls Business Services Limited on 9 May 2010	(2 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
01 Feb 2010	AD01	Registered office address changed from 23 Flanders Road London W4 1NB on 1 February 2010	(1 page)
01 Feb 2010	CH01	Director's details changed for Maria Kunina on 1 February 2010	(2 pages)
13 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
28 Apr 2009	288c	Director's Change of Particulars / maria kunina / 28/04/2009 / HouseName/Number was: , now: 23; Street was: 83 montrose court, now: flanders road; Area was: prince's gate, now: ; Post Code was: SW7 2QG, now: W4 1NB	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 3 stanhope mews east london SW7 5QU	(1 page)
20 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
14 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
09 May 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 3A stanhope mews east london SW7 5QU	(1 page)
15 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
26 Feb 2007	288b	Director resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 83 montrose court princes gate london SW7 2QG	(1 page)