GLIDEPATH S.W. LTD

Company Documents

DateDescription
19/06/2419 June 2024 Registered office address changed from PO Box 4385 10133973 - Companies House Default Address Cardiff CF14 8LH to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-06-19

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13/06/2413 June 2024

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13/06/2413 June 2024 Registered office address changed to PO Box 4385, 10133973 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-13

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12/06/2412 June 2024 Statement of affairs

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12/06/2412 June 2024 Appointment of a voluntary liquidator

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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09/05/249 May 2024 Appointment of Glidepath Claims Limited as a director on 2024-04-26

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23/02/2423 February 2024 Termination of appointment of Jay Wilson as a secretary on 2024-02-23

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/10/235 October 2023 Appointment of Mr Jay Wilson as a secretary on 2023-10-04

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04/10/234 October 2023 Appointment of Mr Fabian Sebastian Thorpe as a director on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Carlos Henrique Thorpe as a director on 2023-10-04

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with no updates

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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23/12/2123 December 2021 Termination of appointment of Stuart Phillipson Bell as a director on 2021-12-23

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26/10/2126 October 2021 Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 2021-10-26

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25/10/2125 October 2021 Certificate of change of name

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25/10/2125 October 2021 Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 2021-10-25

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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30/03/2030 March 2020 PREVSHO FROM 05/07/2019 TO 30/06/2019

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/18

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20/09/1920 September 2019 CURRSHO FROM 31/12/2018 TO 05/07/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 Annual accounts for year ending 05 Jul 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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