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GLEESON BUILDING LIMITED

Company number 06017256

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
14 Oct 2015 TM02 Termination of appointment of Andrew Thomas William Ryan as a secretary on 30 September 2015
16 Jun 2015 AD01 Registered office address changed from , Chartfield Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England to Chartfield Church Road Seal Chart Sevenoaks Kent TN15 0HA on 16 June 2015
16 Jun 2015 AD01 Registered office address changed from , Grosvenor House, 4-7 Station Road, Sunbury on Thames, Surrey, TW16 6SB to Chartfield Church Road Seal Chart Sevenoaks Kent TN15 0HA on 16 June 2015
02 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Jan 2011 CH03 Secretary's details changed for Andrew Thomas William Ryan on 10 January 2010
24 Jan 2011 CH01 Director's details changed for Michael Richard Lethaby on 10 January 2010
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 04/12/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 363s Return made up to 04/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 CERTNM Company name changed GB building solutions LIMITED\certificate issued on 11/01/08