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GOLDTHORN PROPERTY DEVELOPMENTS LIMITED

Company number 03923588

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 LIQ10 Removal of liquidator by court order
15 Jul 2019 AD01 Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Office 2 Broomhall Business Centre Broomhall Lane Worcester WR5 2NT on 15 July 2019
12 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 LIQ01 Declaration of solvency
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
11 Jun 2019 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
07 Jun 2019 MR04 Satisfaction of charge 039235880003 in full
07 Jun 2019 MR04 Satisfaction of charge 2 in full
07 Jun 2019 MR04 Satisfaction of charge 1 in full
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 11/02/2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2019.
26 Nov 2018 TM01 Termination of appointment of John Frank Yeomans as a director on 28 June 2018
31 Aug 2018 PSC01 Notification of Christopher Bagnall as a person with significant control on 28 June 2018
31 Aug 2018 PSC01 Notification of Nicole Katherine Bagnall as a person with significant control on 28 June 2018
30 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 30 August 2018
03 Jul 2018 MR01 Registration of charge 039235880003, created on 28 June 2018
18 May 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 PSC08 Notification of a person with significant control statement
15 Feb 2018 PSC07 Cessation of Christopher Bagnall as a person with significant control on 11 February 2017
15 Feb 2018 PSC07 Cessation of John Frank Yeomans as a person with significant control on 11 February 2017