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GLADEDALE (NORTH EAST ENGLAND) LIMITED

Company number SC212975

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
22 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
12 Jan 2016 DS02 Withdraw the company strike off application
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
27 Oct 2015 CH01 Director's details changed for Mr Giles Henry Sharp on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Colin Edward Lewis on 22 October 2015
26 Oct 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015
23 Oct 2015 AD01 Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015
22 Oct 2015 DS01 Application to strike the company off the register
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 31 March 2015
03 Feb 2015 AP01 Appointment of Mr Giles Sharp as a director on 23 January 2015
07 Jan 2015 TM01 Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014
07 Jan 2015 MR04 Satisfaction of charge 2 in full
07 Jan 2015 MR04 Satisfaction of charge 3 in full
07 Jan 2015 MR04 Satisfaction of charge 1 in full
18 Dec 2014 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director