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GOLBORNE CARE INVESTMENTS LIMITED

Company number 10291920

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 47
22 Dec 2017 CAP-SS Solvency Statement dated 18/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
02 Aug 2017 PSC07 Cessation of Best Asset Management Ltd as a person with significant control on 8 March 2017
25 Jul 2017 SH06 Cancellation of shares. Statement of capital on 22 June 2017
  • GBP 455,403
25 Jul 2017 SH03 Purchase of own shares.
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/03/2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
21 Feb 2017 CH01 Director's details changed for Mr Bradley James Lincoln on 20 February 2017
20 Feb 2017 AD01 Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on 20 February 2017
22 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-22
  • GBP 1