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GRADIENT DEVELOPMENTS LIMITED

Company number 08015758

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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)
03 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
03 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2022 CS01 Confirmation statement made on 2 April 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Mar 2021 LIQ01 Declaration of solvency
08 Mar 2021 AD01 Registered office address changed from PO Box 68683 st Georges Road London NW11 1LJ to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 8 March 2021
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
19 Feb 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 MR04 Satisfaction of charge 2 in full
19 Feb 2021 MR04 Satisfaction of charge 3 in full
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
13 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 3
22 Dec 2015 TM01 Termination of appointment of Philip George Warburton as a director on 21 December 2015
27 Jul 2015 AP01 Appointment of Mr Robert Samuel Eisen as a director on 1 July 2015
26 Jul 2015 AP01 Appointment of Ms Gemma Louise Dunitz as a director on 1 July 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014