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GOLD COAST SHOWMAN PRODUCTIONS LIMITED

Company number 08399477

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
23 Feb 2017 TM01 Termination of appointment of Phillip Varnavas Vasili as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Richard Gerade Dickinson as a director on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Iain Mcgrory as a secretary on 23 February 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
12 Feb 2015 CH01 Director's details changed for Mr Malcolm Thomas Walker on 13 February 2014
12 Feb 2015 CH01 Director's details changed for Mr Phillip Varnavas Vasili on 13 February 2014
12 Feb 2015 CH01 Director's details changed for Mr Richard Gerade Dickinson on 13 February 2014
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AD01 Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX on 28 July 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
13 May 2013 AP03 Appointment of Iain Mcgrory as a secretary
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
12 Feb 2013 NEWINC Incorporation