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GLADEWHITE LTD

Company number 08756661

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Company Results (links open in a new window)
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)
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2018 AA01 Current accounting period shortened from 29 April 2017 to 28 April 2017
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
14 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
31 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2014 MR01 Registration of charge 087566610001, created on 9 December 2014
09 Dec 2014 MR01 Registration of charge 087566610002, created on 9 December 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 AP01 Appointment of Mr Shimon Grossman as a director on 27 October 2014
28 Nov 2014 TM01 Termination of appointment of David Hochhauser as a director on 27 October 2014
28 Nov 2014 TM01 Termination of appointment of Mark Bodner as a director on 27 October 2014
28 Nov 2014 AD01 Registered office address changed from 4 Riverside Road London N15 6DA England to 70 Craven Park Road London N15 6AB on 28 November 2014
30 Oct 2014 TM01 Termination of appointment of Isaac Glausius as a director on 27 October 2014
30 Oct 2014 AP01 Appointment of Mr David Hochhauser as a director on 27 October 2014
30 Oct 2014 AD01 Registered office address changed from Lower Ground Floor 48 Castlewood Road London N16 6DW United Kingdom to 4 Riverside Road London N15 6DA on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Mark Bodner as a director on 27 October 2014
06 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
11 Apr 2014 AP01 Appointment of Mr Isaac Glausius as a director
07 Nov 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013
07 Nov 2013 TM01 Termination of appointment of Osker Heiman as a director
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 1