GOLDCREST SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064962910002 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064962910001 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MCROW |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCROW |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 10 MAIN STREET, BILTON RUGBY WARWICKSHIRE CV22 7NB |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 06/11/146 November 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/03/1423 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/04/1317 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCORMICK / 07/02/2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MCROW / 07/02/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCORMICK / 03/12/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE MCROW / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE MCROW / 03/12/2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED SARAH JAYNE MCROW |
| 25/11/1025 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMICK / 07/02/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE MCROW / 07/02/2010 |
| 21/04/1021 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA MCROW |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCCORMICK / 14/01/2009 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED SARAH MCROW |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ANDREW MCCORMICK |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH MCROW |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCCORMICK / 07/03/2008 |
| 07/02/087 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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