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GLADSTONE LONDON LIMITED

Company number 08778665

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AD01	Registered office address changed from 25a Albany Road Albany Road London N4 4RR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 February 2019	View PDF Registered office address changed from 25a Albany Road Albany Road London N4 4RR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 162.11	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 162.11 - link opens in a new window - 4 pages (4 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 148.94	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 148.94 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 20/06/2016	View PDF Resolutions RES13 ‐ Share sub division 20/06/2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 126.5	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 126.5 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 126.50	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 126.50 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GLADSTONE LONDON LIMITED

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