ANDREW GLADSTONE LTD

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Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved following liquidation

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09/07/249 July 2024 Final Gazette dissolved following liquidation

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09/04/249 April 2024 Return of final meeting in a creditors' voluntary winding up

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22/07/2322 July 2023 Liquidators' statement of receipts and payments to 2023-05-25

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24/04/2124 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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28/01/2128 January 2021 DISS REQUEST WITHDRAWN

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12/01/2112 January 2021 VOLUNTARY STRIKE OFF SUSPENDED

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08/12/208 December 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 APPLICATION FOR STRIKING-OFF

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY NATALIE GLADSTONE

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24/06/1624 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS NATALIE GLADSTONE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY MAUREEN GLADSTONE

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GLADSTONE / 16/11/2011

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23/08/1123 August 2011 ALTER ARTICLES 12/07/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/07/1112 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 110

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16/11/1016 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GLADSTONE / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE CLAIRE GLADSTONE / 16/11/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/03/0913 March 2009 SECRETARY APPOINTED MRS NATALIE CLAIRE GLADSTONE

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 199 OLD STREET LONDON EC1V 9NP

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GLADSTONE / 05/03/2008

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GLADSTONE / 05/03/2008

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 9 EVA ROAD CHADWELL HEATH ROMFORD RM6 4NA

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 199 OLD STREET LONDON EC1V 9NP

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29/11/0629 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 20 KARINA CLOSE CHIGWELL ESSEX IG7 4EN

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14/11/0314 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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