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GOLDSBOROUGH ASSURED PROPERTIES LIMITED

Company number 02578946

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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)
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2013	2.24B	Administrator's progress report to 30 October 2013	View PDF Administrator's progress report to 30 October 2013 - link opens in a new window - 10 pages (10 pages)
06 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 30 October 2013	View PDF Notice of move from Administration to Dissolution on 30 October 2013 - link opens in a new window - 10 pages (10 pages)
29 May 2013	2.24B	Administrator's progress report to 5 May 2013	View PDF Administrator's progress report to 5 May 2013 - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
14 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BA United Kingdom on 15 November 2012	View PDF Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BA United Kingdom on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from C/O Kunick Ltd Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012	View PDF Registered office address changed from C/O Kunick Ltd Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
12 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1,757,701	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1,757,701 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
06 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	View PDF Termination of appointment of Derek Lloyd as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	View PDF Appointment of Mr Julian Frederick Nicholls as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	View PDF Appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	View PDF Termination of appointment of Paul Meehan as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
12 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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