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GOLDSTONE LEISURE LIMITED

Company number 03903464

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
13 Mar 2009 4.20 Statement of affairs with form 4.19
13 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
12 Feb 2009 287 Registered office changed on 12/02/2009 from the old school stennack st. Ives cornwall TR26 1QU
28 Jan 2008 363a Return made up to 07/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 07/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
06 Apr 2006 AA Total exemption small company accounts made up to 29 February 2004
11 Jan 2006 363a Return made up to 07/01/06; full list of members
11 Jan 2005 363s Return made up to 07/01/05; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 28 February 2003
26 Jan 2004 363s Return made up to 07/01/04; full list of members
26 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Feb 2003 363s Return made up to 07/01/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Nov 2002 AA Total exemption small company accounts made up to 28 February 2001