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GOLDWELLS PROPERTY LTD.

Company number SC292747

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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)
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 TM02 Termination of appointment of Gary Addison as a secretary on 1 March 2017
14 Mar 2017 TM01 Termination of appointment of Julie Loraine Addison as a director on 1 January 2017
06 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5
17 Sep 2014 MR01 Registration of charge SC2927470010
05 Aug 2014 SH08 Change of share class name or designation
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New shares rights as per article 8 01/08/2014
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5
21 Sep 2013 MR01 Registration of charge SC2927470009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
09 Aug 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2013 MR01 Registration of charge SC2927470006
07 Aug 2013 MR01 Registration of charge SC2927470007
07 Aug 2013 MR01 Registration of charge SC2927470008
06 Aug 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 MR04 Satisfaction of charge 3 in full
06 Aug 2013 MR04 Satisfaction of charge 4 in full
25 Jun 2013 MR01 Registration of charge SC2927470005
25 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders