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GOLDCROWN ASSET MANAGEMENT LIMITED

Company number 03383936

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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)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 AD01 Registered office address changed from 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX to 1 More London Place London SE1 2AF on 18 November 2019
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-30
11 Nov 2019 LIQ01 Declaration of solvency
14 Jun 2019 PSC05 Change of details for a person with significant control
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 Apr 2019 TM01 Termination of appointment of John Radziwill as a director on 10 April 2019
01 Jul 2018 AA Micro company accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
10 Nov 2016 AA Micro company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
01 Jul 2014 CH03 Secretary's details changed for Catherine Anne Drummond Gordon on 30 December 2013
01 Jul 2014 CH01 Director's details changed for Catherine Anne Drummond Gordon on 30 December 2013
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders