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GOLDWING PROPERTIES LIMITED

Company number 07402489

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Jun 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
14 Mar 2012 MG01 Duplicate mortgage certificatecharge no:3
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 100
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from Manor Laithe Works 207a City Road Sheffield South Yorkshire S2 5HG on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Ryley Wing on 11 October 2011
24 Nov 2011 CH01 Director's details changed for Russell Wing on 11 October 2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 2
11 Jul 2011 AP01 Appointment of Russell Wing as a director
11 Jul 2011 AP01 Appointment of Ryley Wing as a director
16 Jun 2011 CERTNM Company name changed brmco (177) LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
16 Jun 2011 CONNOT Change of name notice
15 Jun 2011 TM01 Termination of appointment of Russell Thompson as a director
15 Jun 2011 AD01 Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 15 June 2011
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)