- Company Overview for GRADIENT DEVELOPMENTS LIMITED (08015758)
- Filing history for GRADIENT DEVELOPMENTS LIMITED (08015758)
- People for GRADIENT DEVELOPMENTS LIMITED (08015758)
- Charges for GRADIENT DEVELOPMENTS LIMITED (08015758)
- Insolvency for GRADIENT DEVELOPMENTS LIMITED (08015758)
- More for GRADIENT DEVELOPMENTS LIMITED (08015758)
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) |
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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
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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
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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 |