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GOLDCREST DESIGNATED MEMBER 1 LIMITED

Company number 06766852

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011
30 Nov 2011 AP01 Appointment of Robert Francis Raymond Jolliffe as a director on 29 November 2011
26 Oct 2011 TM01 Termination of appointment of Anthony David Walters as a director on 13 October 2011
11 Aug 2011 CH01 Director's details changed for Nicholas Quested on 30 June 2011
11 Aug 2011 CH01 Director's details changed for Mr Christopher John Quested on 30 June 2011
11 Aug 2011 TM01 Termination of appointment of John Quested as a director
11 Aug 2011 AP01 Appointment of John Quested as a director
11 Aug 2011 AP01 Appointment of Nicholas Quested as a director
11 Aug 2011 TM01 Termination of appointment of Adam Kulick as a director
11 Aug 2011 AP01 Appointment of Mr Christopher John Quested as a director
08 Aug 2011 CH01 Director's details changed for Mr Anthony David Walters on 29 July 2011
08 Aug 2011 CH01 Director's details changed for Mr Anthony David Walters on 29 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Adam Joshua Kulick on 2 July 2011
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Anthony David Walters on 1 October 2009