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GOLDCREST POST PRODUCTION FACILITIES LIMITED

Company number 02697403

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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)
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 Apr 2017 MR01 Registration of charge 026974030006, created on 27 March 2017
08 Dec 2016 MR04 Satisfaction of charge 026974030005 in full
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
15 Nov 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
04 Dec 2014 CH01 Director's details changed for Nicholas Quested on 1 December 2014
04 Dec 2014 CH01 Director's details changed for Mr Christopher John Quested on 1 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Laurent Treherne as a director on 8 August 2014
28 Aug 2014 AP01 Appointment of Adam Glasman as a director on 8 August 2014
28 Aug 2014 AP01 Appointment of Martin Poultney as a director on 8 August 2014
28 Aug 2014 AP01 Appointment of Patrick Malone as a director on 8 August 2014
28 Aug 2014 AP01 Appointment of Robin Pizzey as a director on 8 August 2014
28 Jun 2014 MR01 Registration of charge 026974030005
16 Jun 2014 MR04 Satisfaction of charge 3 in full
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
10 Feb 2014 CC04 Statement of company's objects
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 MR04 Satisfaction of charge 2 in full
01 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 MR04 Satisfaction of charge 026974030004 in full
27 Sep 2013 AA Full accounts made up to 31 December 2012