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GOLDCREST LAND (UK) LIMITED

Company number 06127884

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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)
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80,000
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 MR04 Satisfaction of charge 4 in full
21 Mar 2016 MR01 Registration of charge 061278840008, created on 7 March 2016
14 Jan 2016 MR04 Satisfaction of charge 061278840006 in full
14 Oct 2015 CH01 Director's details changed for Mr Ahmed Samir El-Moaty Collins on 14 October 2015
14 Oct 2015 CH01 Director's details changed for Ms Jacqueline Macqueen on 14 October 2015
14 Oct 2015 CH01 Director's details changed for Mr Timothy John Smith on 14 October 2015
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 80,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 80,000
18 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 80,000
19 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2013 SH03 Purchase of own shares.
02 Dec 2013 AP01 Appointment of Mr Timothy John Smith as a director
02 Dec 2013 TM01 Termination of appointment of Benjamin Leek as a director
03 Sep 2013 CH01 Director's details changed for Mrs Jacqueline Macqueen on 3 September 2013
03 Sep 2013 AP01 Appointment of Mrs Jacqueline Macqueen as a director
21 May 2013 MR04 Satisfaction of charge 5 in full
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 May 2013 MR01 Registration of charge 061278840006
04 May 2013 MR01 Registration of charge 061278840007
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders