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GOLDENACRE PROPERTY MANAGEMENT LIMITED
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GOLDENACRE PROPERTY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameGOLDENACRE PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08420142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDENACRE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to May 12, 2017

    		14 pagesLIQ03

    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 May 31, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2016

    		LRESEX

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 101
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Feb 25, 2016Clarification SECOND FILING SH01 FOR 15/02/2016

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Apr 20, 2015

    • Capital: GBP 101.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 25, 2016Clarification A second filed SH01 was registered on 25/02/2016

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

    		3 pagesAA01

    Secretary's details changed for Tanya Roth on Feb 02, 2015

    		3 pagesCH03

    Director's details changed for Mr Grahame David Roth on Feb 02, 2015

    		3 pagesCH01

    Registered office address changed from 39a Welbeck Street London W1G 8DH to 167-169 Great Portland Street London London W1W 5PF on Feb 24, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 01, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Grahame David Roth as a director

    		3 pagesAP01

    Appointment of Tanya Roth as a secretary

    		3 pagesAP03

    Registered office address changed from * 39 Welbeck Street London W1G 8DH England* on May 01, 2013

    		1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0