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GOLDCARE FUTURE MANAGEMENT LIMITED

Company number 06865812

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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)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2016 AD01 Registered office address changed from Goldcare House 16 Castlegate Tickhill Doncaster S. Yorkshire DN11 9QU to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 27 May 2016
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-06
23 May 2016 4.70 Declaration of solvency
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 9
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 9
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 CC04 Statement of company's objects
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 9
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 TM01 Termination of appointment of Valerie Norton as a director