GOLD ESTATES OF AUSTRALIA(1903),LIMITED

Company number 00076418

Date	Type	Description	View / Download
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Apr 2014	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 8 April 2014	(2 pages)
04 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Sep 2013	TM02	Termination of appointment of Sandra Mcguire as a secretary on 3 September 2013	(1 page)
03 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 4,525,000	(7 pages)
28 Mar 2013	MISC	Section 519	(1 page)
12 Mar 2013	AUD	Auditor's resignation	(1 page)
01 Feb 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
22 Aug 2012	TM01	Termination of appointment of Geoffrey Charles Nathan as a director on 17 August 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
01 Mar 2012	AP01	Appointment of Mr Ian Malcolm Hoad as a director on 24 February 2012	(2 pages)
13 Oct 2011	AUD	Auditor's resignation	(1 page)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
14 Dec 2010	TM01	Termination of appointment of Gregory Wall as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AA	Accounts made up to 30 June 2009	(18 pages)
17 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
17 Jun 2009	288c	Director's change of particulars / geoffrey nathan / 06/06/2009	(1 page)
22 Apr 2009	AA	Accounts made up to 30 June 2008	(17 pages)