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GLEDHILL SPARE PARTS LIMITED

Company number 06092566

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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)
02 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
02 Jul 2024 TM01 Termination of appointment of Shaun Barry Edwards as a director on 30 June 2024
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
11 Apr 2023 AD01 Registered office address changed from Sycamore Estate Squires Gate Blackpool Lancashire FY4 3RL to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 11 April 2023
11 Apr 2023 600 Appointment of a voluntary liquidator
11 Apr 2023 LIQ01 Declaration of solvency
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 AP03 Appointment of Mrs Carol Lesley Wardle as a secretary on 28 August 2018
31 Aug 2018 TM02 Termination of appointment of Patricia Louise Holland as a secretary on 28 August 2018
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Nov 2016 TM01 Termination of appointment of Jason Robin Hobson as a director on 30 September 2016
18 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015