GOLDCREST TOPCO LIMITED

Company number 12957454

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2022	LIQ10	Removal of liquidator by court order	(28 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(16 pages)
19 Apr 2021	LIQ MISC RES	Resolution INSOLVENCY:Resolution	(3 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2021	LIQ01	Declaration of solvency
11 Jan 2021	MA	Memorandum and Articles of Association	(12 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 100	(4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jan 2021	SH08	Change of share class name or designation	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 35 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 December 2020	(2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17	(1 page)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP .1	(22 pages)