Name: |
GLADWELL FINE ART LIMITED
GLADWELL FINE ART LTD |
Address: | 5 BEAUCHAMP PLACE, LONDON, SW3 1NG |
Incorporation Date: | 1999-09-24 |
date | name | form type |
2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-11 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-09-28 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | CS01 |
2018-03-23 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-03-20 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | CS01 |
2016-09-27 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2016-06-14 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-09-24 | 24/09/15 FULL LIST | AR01 |
2015-06-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-09-25 | 24/09/14 FULL LIST | AR01 |
2014-05-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM68 QUEEN VICTORIA STREETLONDONEC4N 4SJ | AD01 |
2013-09-25 | 24/09/13 FULL LIST | AR01 |
2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-10-02 | 24/09/12 FULL LIST | AR01 |
2011-03-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-10-04 | 24/09/11 FULL LIST | AR01 |
2010-09-28 | 24/09/10 FULL LIST | AR01 |
2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-10-27 | 24/09/09 FULL LIST | AR01 |
2009-06-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-02-12 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-11-13 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
2006-11-28 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
2006-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-09-28 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363a |
2005-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-10-20 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-03 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
2003-05-06 | AD 08/04/03---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
2003-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-10-01 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | 363s |
2001-02-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-09-27 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | 363s |
2001-01-02 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | 363s |
1999-10-20 | SECRETARY RESIGNED | 288b |
1999-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-10-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-10-20 | DIRECTOR RESIGNED | 288b |
1999-10-20 | NEW DIRECTOR APPOINTED | 288a |
1999-12-30 | AD 23/11/99---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
1999-10-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-20 09:30:41