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GALADRIEL LIMITED

Company number 06354789

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
17 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
21 Jul 2021 PSC04 Change of details for Ms Laurelle Helen Rond-Alliston as a person with significant control on 8 July 2021
21 Jul 2021 CH01 Director's details changed for Ms Laurelle Helen Rond-Alliston on 8 July 2021
07 May 2021 AA Micro company accounts made up to 31 August 2020
01 Apr 2021 AP04 Appointment of Harmonea Ltd as a secretary on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 18 Milton Manor Drive Little Milton Oxford Oxfordshire OX44 7PT to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 1 April 2021
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
05 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
22 Jun 2017 AA Micro company accounts made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
31 May 2016 AA Micro company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1