GOLDENACRE PROPERTY MANAGEMENT LIMITED

Company number 08420142

Date	Type	Description	View / Download
26 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 12 May 2017	(14 pages)
31 May 2016	AD01	Registered office address changed from 167-169 Great Portland Street London London W1W 5PF to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 31 May 2016	(2 pages)
26 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13	(1 page)
16 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 101	(5 pages)
25 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/02/2016	(6 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 101.00 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016	(5 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	(3 pages)
24 Feb 2015	CH03	Secretary's details changed for Tanya Roth on 2 February 2015	(3 pages)
24 Feb 2015	CH01	Director's details changed for Mr Grahame David Roth on 2 February 2015	(3 pages)
24 Feb 2015	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to 167-169 Great Portland Street London London W1W 5PF on 24 February 2015	(2 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
07 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 100	(3 pages)
21 May 2013	AP01	Appointment of Mr Grahame David Roth as a director	(3 pages)
21 May 2013	AP03	Appointment of Tanya Roth as a secretary	(3 pages)
01 May 2013	AD01	Registered office address changed from 39 Welbeck Street London W1G 8DH England on 1 May 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)

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