GOLDCREST PROPERTIES (WYCOMBE) LIMITED

Company number 05290123

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
08 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Dec 2010	4.20	Statement of affairs with form 4.19	(7 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	(1 page)
02 Nov 2010	AD01	Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT on 2 November 2010	(1 page)
11 Aug 2010	AD01	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010	(1 page)
22 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
20 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 125	(5 pages)
20 Nov 2009	CH01	Director's details changed for Robert Niewiadowski on 31 October 2009	(2 pages)
04 Feb 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
09 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 320 high road wood green london N22 8JR	(1 page)
19 Feb 2008	225	Accounting reference date extended from 30/11/07 to 30/04/08	(1 page)
02 Jan 2008	363s	Return made up to 31/10/07; no change of members	(6 pages)
21 Apr 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
08 Jan 2007	363s	Return made up to 31/10/06; full list of members	(7 pages)
09 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Total exemption full accounts made up to 30 November 2005	(9 pages)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
29 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 121@1=121 £ ic 4/125	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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