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GOLDWING DEVELOPMENTS (HOLDINGS) LIMITED

Company number 07356613

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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)
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Mar 2012	AD01	Registered office address changed from Manor Laithe Works 207a City Road Sheffield S Yorks S2 5HG on 13 March 2012	View PDF Registered office address changed from Manor Laithe Works 207a City Road Sheffield S Yorks S2 5HG on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 98	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 98 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 27/02/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares divided 27/02/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
20 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AP01	Appointment of Russell Wing as a director	View PDF Appointment of Russell Wing as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP01	Appointment of Ryley Wing as a director	View PDF Appointment of Ryley Wing as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	TM01	Termination of appointment of Rodney Shiers as a director	View PDF Termination of appointment of Rodney Shiers as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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