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GOLDENCREST DEVELOPMENTS LIMITED

Company number 06512850

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2014 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ on 16 June 2014
13 Jun 2014 4.70 Declaration of solvency
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 May 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
21 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
30 Mar 2010 CH01 Director's details changed for Mr Gareth Holly on 29 March 2010
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Mr Gareth Holly on 25 February 2010
25 Feb 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 25 February 2010
20 May 2009 AA Total exemption full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
03 Jun 2008 288c Director's change of particulars / gareth holly / 03/06/2008