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GOLD HOMES (THE WAVE) LIMITED

Company number 05470055

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 2.35B Notice of move from Administration to Dissolution on 24 September 2012
10 Sep 2012 2.24B Administrator's progress report to 10 August 2012
10 Sep 2012 2.24B Administrator's progress report to 10 August 2012
13 Apr 2012 2.31B Notice of extension of period of Administration
13 Apr 2012 2.24B Administrator's progress report to 10 February 2012
29 Nov 2011 2.16B Statement of affairs with form 2.14B
08 Nov 2011 2.24B Administrator's progress report to 3 October 2011
14 Jul 2011 F2.18 Notice of deemed approval of proposals
06 Jun 2011 2.17B Statement of administrator's proposal
01 Jun 2011 2.16B Statement of affairs with form 2.14B
16 May 2011 TM01 Termination of appointment of Mark Shakespeare as a director
15 Apr 2011 TM02 Termination of appointment of Richard Barrett as a secretary
15 Apr 2011 TM01 Termination of appointment of Terrence Harrison as a director
15 Apr 2011 TM02 Termination of appointment of Mark Shakespeare as a secretary
15 Apr 2011 TM01 Termination of appointment of Leigh Cresswell as a director
12 Apr 2011 TM01 Termination of appointment of Philip Talbot as a director
08 Apr 2011 AD01 Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011
08 Apr 2011 2.12B Appointment of an administrator
14 Jan 2011 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 99
14 Jun 2010 CH01 Director's details changed for Mark Shakespeare on 31 December 2009
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 25/05/09; full list of members