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GLEELATION UK LIMITED

Company number 08083436

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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)
01 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2020
22 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2019
22 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
03 Feb 2021 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 TM01 Termination of appointment of Sean Rooney as a director on 16 April 2020
20 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholder information) was registered on 01/07/2021.
20 Jul 2020 AD01 Registered office address changed from , Church House 32a Kneesworth Street, Royston, SG8 5AB to 90 Long Acre Covent Garden London WC2E 9RZ on 20 July 2020
03 Mar 2020 TM01 Termination of appointment of Anthony Walsh as a director on 18 December 2019
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of shares and Shareholder Information) was registered on 22/06/2021.
25 Apr 2019 AD01 Registered office address changed from , Ts2 Pinewood Court Coleshill Road, Marston Green, Birmingham, B37 7HG, England to 90 Long Acre Covent Garden London WC2E 9RZ on 25 April 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
29 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 Jun 2017 AD01 Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ to 90 Long Acre Covent Garden London WC2E 9RZ on 2 June 2017
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021.
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
25 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021.
25 May 2015 CH01 Director's details changed for Mr Eoin Goulding on 14 July 2014
11 Sep 2014 AAMD Amended accounts for a small company made up to 31 December 2013
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013