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GOLDRUSH PROPERTIES LIMITED

Company number 05393009

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 25 August 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 25 August 2017
15 Sep 2016 AD01 Registered office address changed from 2 Wood Crescent Stafford ST16 1NX to 7 st Petersgate Stockport Cheshire SK1 1EB on 15 September 2016
08 Sep 2016 4.20 Statement of affairs with form 4.19
08 Sep 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26
24 May 2016 MR04 Satisfaction of charge 4 in full
23 May 2016 MR04 Satisfaction of charge 3 in full
23 May 2016 MR04 Satisfaction of charge 053930090005 in full
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
29 Jan 2015 AD01 Registered office address changed from The Den Tamworth Road Keresley End Coventry Warwickshire CV7 8JJ to 2 Wood Crescent Stafford ST16 1NX on 29 January 2015
28 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
13 Jun 2014 AD01 Registered office address changed from Newport House Newport Road Stafford ST16 1DA on 13 June 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Mar 2014 AD01 Registered office address changed from Unit 15 Calibre Industrial Estate, Laches Close Four Ashes Wolverhampton WV10 7DZ on 10 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 MR01 Registration of charge 053930090005
02 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011