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GLADE DEVELOPMENTS (SOUTH WEST) LIMITED

Company number 07296204

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
27 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
22 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
27 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
25 Oct 2013 TM01 Termination of appointment of John Schuttkacker as a director
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom on 25 May 2011
15 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
26 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 August 2010
27 Jul 2010 AP01 Appointment of Mr John Francis Schuttkacker as a director
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100.00
05 Jul 2010 AP01 Appointment of Geoffrey Pollard as a director
29 Jun 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
29 Jun 2010 TM01 Termination of appointment of Dunstana Davies as a director
25 Jun 2010 NEWINC Incorporation