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GOLDCREST AVIATION LIMITED

Company number 02652767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 19,169,000
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
17 May 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
08 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Christopher Gadsby as a director
11 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
11 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
07 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
26 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009