GOLD CREST FOOD & BEVERAGES LIMITED
Company number 03020455
- Company Overview for GOLD CREST FOOD & BEVERAGES LIMITED (03020455)
- Filing history for GOLD CREST FOOD & BEVERAGES LIMITED (03020455)
- People for GOLD CREST FOOD & BEVERAGES LIMITED (03020455)
- Charges for GOLD CREST FOOD & BEVERAGES LIMITED (03020455)
- More for GOLD CREST FOOD & BEVERAGES LIMITED (03020455)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | PSC07 | Cessation of Graham William Duke as a person with significant control on 31 October 2017 | |
| 07 Nov 2017 | PSC07 | Cessation of Franklin David Eaton as a person with significant control on 31 October 2017 | |
| 07 Nov 2017 | PSC02 | Notification of Greenbean Ltd as a person with significant control on 31 October 2017 | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
| 31 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
| 05 Apr 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 25 Mar 2015 | CH01 | Director's details changed for Franklin David Eaton on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Graham William Duke on 25 March 2015 | |
| 25 Mar 2015 | CH03 | Secretary's details changed for Lynne Marie Duke on 25 March 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 29 Apr 2013 | AD01 | Registered office address changed from 28 Crosby Road North Waterloo Liverpool L22 4QF on 29 April 2013 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |