GOLDCREST CHEMICALS LIMITED

Company number 01364179

Date	Type	Description	View / Download
13 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Dec 2017	AD01	Registered office address changed from 1 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF United Kingdom to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 20 December 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from Solutions House Ripley Close Normanton Industrial Estate Normanton WF6 1TB England to 1 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF on 14 December 2017	(1 page)
13 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	(1 page)
13 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
03 Jul 2017	TM01	Termination of appointment of Ian Mark Hunter as a director on 1 July 2017	(1 page)
25 Apr 2017	AP04	Appointment of Mazars Company Secretaries Limited as a secretary on 25 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Julie Smalley as a secretary on 25 April 2017	(1 page)
06 Apr 2017	AD02	Register inspection address has been changed from C/O Lindley Adams Limited 28 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom to C/O Lindley Adams Limited Solutions House Ripley Close Normanton Industrial Estate Normanton WF6 1TB	(1 page)
05 Apr 2017	AD01	Registered office address changed from Dodworth Business Park Great Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP to Solutions House Ripley Close Normanton Industrial Estate Normanton WF6 1TB on 5 April 2017	(1 page)
10 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(10 pages)
05 Oct 2016	TM01	Termination of appointment of Neale Hurst as a director on 4 October 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
26 Feb 2016	TM01	Termination of appointment of Kyle Alexander Smalley as a director on 23 December 2015	(1 page)
26 Feb 2016	TM01	Termination of appointment of Anthony Edward Guy Smalley as a director on 23 December 2015	(1 page)
25 Feb 2016	AP01	Appointment of Mr Ian Waterhouse as a director on 25 February 2016	(2 pages)
14 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,975	(7 pages)
25 Aug 2015	SH06	Cancellation of shares. Statement of capital on 12 June 2015 GBP 1,975	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)