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GOLDEN CIRCLE PROPERTIES LIMITED

Company number 04544113

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
18 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 5 August 2018
21 May 2018 AC92 Restoration by order of the court
09 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
21 Aug 2015 AD01 Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 21 August 2015
19 Aug 2015 4.20 Statement of affairs with form 4.19
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 MR01 Registration of charge 045441130008
18 Jan 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Sep 2013 MR04 Satisfaction of charge 4 in full
13 Sep 2013 MR04 Satisfaction of charge 3 in full
13 Sep 2013 MR04 Satisfaction of charge 6 in full
13 Sep 2013 MR04 Satisfaction of charge 5 in full
13 Sep 2013 MR04 Satisfaction of charge 7 in full