GOLDCREST HOMES (BRITANNIA) LIMITED

Company number 04352804

Date	Type	Description	View / Download
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
04 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 100,000	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Lorraine Hartill as a director	(1 page)
23 Jul 2009	MA	Memorandum and Articles of Association	(5 pages)
23 Jul 2009	MISC	Memorandum of capital	(1 page)
23 Jul 2009	SH20	Statement by Directors	(1 page)
23 Jul 2009	CAP-SS	Solvency Statement dated 30/06/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
18 May 2009	288b	Appointment Terminated Director adam roake	(1 page)
13 Jan 2009	288c	Director and Secretary's Change of Particulars / michael collins / 13/01/2009 /	(1 page)
13 Jan 2009	288c	Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: flat 72 vicarage court vicarage gate, now: crow green road; Area was: kensington church street, now: pilgrim's hatch; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: W8 4HD, now: CM15 9RP	(1 page)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(15 pages)
05 Jan 2009	288c	Director's Change of Particulars / kalthoum mourad / 05/01/2009 / HouseName/Number was: , now: 101; Street was: the white house, now: crow green road; Area was: granville road, now: pilgrim's hatch; Post Town was: weybridge, now: brentwood; Region was: surrey, now: essex; Post Code was: KT13 0QQ, now: CM15 9RP	(1 page)
01 May 2008	288c	Director's Change of Particulars / adam roake / 07/01/2008 / HouseName/Number was: , now: 31; Street was: 10 ronver road, now: joy lane; Post Town was: london, now: whitstable; Region was: , now: kent; Post Code was: SE12 0NJ, now: CT5 4LT	(1 page)
21 Feb 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
05 Feb 2008	363s	Return made up to 14/01/08; no change of members	(8 pages)
23 Jan 2008	288a	New director appointed	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
22 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)