Total Documents | 32 |
---|
Total Pages | 163 |
---|
13 July 2017 | Liquidators' statement of receipts and payments to 12 May 2017 |
---|---|
31 May 2016 | Registered office address changed from 167-169 Great Portland Street London London W1W 5PF to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 31 May 2016 |
26 May 2016 | Appointment of a voluntary liquidator |
26 May 2016 | Statement of affairs with form 4.19 |
26 May 2016 | Resolutions
|
16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
25 February 2016 | Second filing of SH01 previously delivered to Companies House
|
22 February 2016 | Particulars of variation of rights attached to shares |
22 February 2016 | Resolutions
|
3 November 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
2 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 |
24 February 2015 | Registered office address changed from 39a Welbeck Street London W1G 8DH to 167-169 Great Portland Street London London W1W 5PF on 24 February 2015 |
24 February 2015 | Secretary's details changed for Tanya Roth on 2 February 2015 |
24 February 2015 | Director's details changed for Mr Grahame David Roth on 2 February 2015 |
24 February 2015 | Director's details changed for Mr Grahame David Roth on 2 February 2015 |
24 February 2015 | Secretary's details changed for Tanya Roth on 2 February 2015 |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
4 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
4 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
21 May 2013 | Appointment of Mr Grahame David Roth as a director |
21 May 2013 | Appointment of Tanya Roth as a secretary |
1 May 2013 | Registered office address changed from 39 Welbeck Street London W1G 8DH England on 1 May 2013 |
1 May 2013 | Registered office address changed from 39 Welbeck Street London W1G 8DH England on 1 May 2013 |
30 April 2013 | Termination of appointment of Graham Cowan as a director |
29 April 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 April 2013 |
25 April 2013 | Company name changed goldenacre enterprises LIMITED\certificate issued on 25/04/13
|
26 February 2013 | Incorporation
|
26 February 2013 | Incorporation
|