GLADWELL FINE ART LIMITED


Registered number: 03850584
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Name: GLADWELL FINE ART LIMITED
GLADWELL FINE ART LTD
Address: 5 BEAUCHAMP PLACE, LONDON, SW3 1NG
Incorporation Date: 1999-09-24

Company status: Dissolved


Company Documents

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