A C GLEAVE DEVELOPMENTS LIMITED
Company number 04923550 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 5 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 5 Aug 2014 | SOLVENCY STATEMENT DATED 21/07/14 | View document |
| 5 Aug 2014 | REDUCE ISSUED CAPITAL 24/07/2014 | View document |
| 5 Aug 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 2500 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 338 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 6TH FLOOR 388 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 25 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 4500 | View document |
| 23 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 | View document |
| 23 May 2012 | STATEMENT BY DIRECTORS | View document |
| 23 May 2012 | REDUCE ISSUED CAPITAL 11/05/2012 | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 31 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 7 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 5500 | View document |
| 31 Aug 2011 | REDUCE ISSUED CAPITAL 23/08/2011 | View document |
| 31 Aug 2011 | SOLVENCY STATEMENT DATED 19/08/11 | View document |
| 31 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 18 Feb 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 8500 | View document |
| 18 Feb 2011 | SOLVENCY STATEMENT DATED 31/01/11 | View document |
| 18 Feb 2011 | ﾽ4000 CANCELLED FROM SHARE PREM A/C 01/02/2011 | View document |
| 18 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 12 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR GRANT TEWKESBURY | View document |
| 15 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED DEAN MATTHEW BROWN | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT TEWKESBURY | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 25/08/06 | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |