GOSFORTH HOLDINGS 2012-1 LIMITED

Company number 08015466

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Apr 2017	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 7 April 2017	(2 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Apr 2017	4.70	Declaration of solvency	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21	(1 page)
15 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(5 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
08 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Adrian Sargent	(5 pages)
23 Dec 2015	TM01	Termination of appointment of Roger Nurse as a director on 21 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 7TH January 2016	(3 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
10 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(5 pages)
30 Apr 2014	AP01	Appointment of Mr Roger Nurse as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
09 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
11 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AP01	Appointment of Mr Finlay Ferguson Williamson as a director	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Ian Bowden as a director	(2 pages)
09 May 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012	(2 pages)
09 May 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 May 2012	TM01	Termination of appointment of David Pudge as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)