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GOLDENACRE PROPERTIES LIMITED

Company number 08596263

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2018	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)
27 Mar 2018	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)
14 Mar 2018	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)
20 Feb 2018	TM01	Termination of appointment of David Ian Lewin as a director on 26 January 2018	View PDF Termination of appointment of David Ian Lewin as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
08 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
29 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
12 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 500	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 500 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of David Ian Lewin as a director	View PDF Appointment of David Ian Lewin as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP03	Appointment of William Frederick Bennett as a secretary	View PDF Appointment of William Frederick Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP02	Appointment of Wpg Registrars Limited as a director	View PDF Appointment of Wpg Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Trevor Steven Pears as a director	View PDF Appointment of Mr Trevor Steven Pears as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr David Alan Pears as a director	View PDF Appointment of Mr David Alan Pears as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Mark Andrew Pears as a director	View PDF Appointment of Mr Mark Andrew Pears as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 August 2013	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	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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GOLDENACRE PROPERTIES LIMITED

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