GLADESTAR LIMITED filing history - Find and update company information

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GLADESTAR LIMITED

Company number 04285854

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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)
24 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 1,000	View PDF Statement of capital on 17 March 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	View PDF Solvency Statement dated 17/03/16 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH02	Director's details changed for Finsbury Corporate Services Limited on 1 October 2009	View PDF Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH04	Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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