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GLIDEROL DEVELOPMENT CAPITAL LTD

Company number 09558823

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Oct 2017 AD01 Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH United Kingdom to 3rd Floor Minerva House East Parade Leeds LS1 5PS on 17 October 2017
10 Oct 2017 MR04 Satisfaction of charge 095588230001 in full
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Roy William Sinclair as a director on 7 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2017 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
19 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015
16 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
05 Nov 2015 AP01 Appointment of Mr Andrew David Dick as a director on 14 October 2015
05 Nov 2015 AP01 Appointment of Mr Daniel Richard Summerfield as a director on 14 October 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2015
26 Oct 2015 CERTNM Company name changed clearswing LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
23 Oct 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 06/10/2015 for Jonathon Charles Round
23 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 06/10/2015 for Steven Mark Roberts
20 Oct 2015 MR01 Registration of charge 095588230001, created on 14 October 2015
06 Oct 2015 TM01 Termination of appointment of Jonathon Charles Round as a director on 6 October 2015
  • ANNOTATION Clarification a Second filed TM01 is registered on 23/10/2015
06 Oct 2015 AD01 Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5a King Street Leeds West Yorkshire LS1 2HH on 6 October 2015