GOLDTHORN PROPERTY DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 12/07/1912 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/07/1912 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/07/1912 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1911 June 2019 | CURREXT FROM 28/02/2019 TO 30/06/2019 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039235880003 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1929 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMANS |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BAGNALL |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE KATHERINE BAGNALL |
| 30/08/1830 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039235880003 |
| 18/05/1818 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | NOTIFICATION OF PSC STATEMENT ON 11/02/2017 |
| 15/02/1815 February 2018 | CESSATION OF NICOLE KATHERINE BAGNALL AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF JOHN FRANK YEOMANS AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF CHRISTOPHER BAGNALL AS A PSC |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | CESSATION OF JACQUELINE CAROL YEOMANS AS A PSC |
| 02/08/172 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/03/163 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/02/1526 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED EASYCROWN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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