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GOLDROSE PROPERTIES LIMITED

Company number 08037497

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Jonathan Oultram as a director	View PDF Termination of appointment of Jonathan Oultram as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr Jonathan Bromley Oultram as a director	View PDF Appointment of Mr Jonathan Bromley Oultram as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Aw Fenn 1St Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU on 11 June 2012	View PDF Registered office address changed from C/O Aw Fenn 1St Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU on 11 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AP01	Appointment of Graham John Warden as a director	View PDF Appointment of Graham John Warden as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 June 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	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 - 20 pages (20 pages)

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