GOLDFLAME PROPERTIES LIMITED

Company number 02760147

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(8 pages)
01 Apr 2016	AD01	Registered office address changed from Front Basement Office Commerce House 6 London Street London W2 1HL to Langley House Park Road East Finchley London N2 8EY on 1 April 2016	(2 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
31 Mar 2016	4.70	Declaration of solvency	(4 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
02 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 2	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
28 Jun 2011	TM02	Termination of appointment of Anne Connelly as a secretary	(1 page)
28 Jun 2011	AP03	Appointment of Mr Michael Samuel Preston as a secretary	(1 page)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
27 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
27 Nov 2010	TM01	Termination of appointment of John Bryan as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Nicholas Desmond James Bodington as a director	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
18 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)