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GOLDCROWN PORTFOLIO MANAGEMENT LIMITED

Company number 03383712

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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)
02 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 AD01 Registered office address changed from 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX to 1 More London Place London SE1 2AF on 18 November 2019
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-30
11 Nov 2019 LIQ01 Declaration of solvency
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked and deleted 11/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 1,001.00
30 Apr 2019 TM01 Termination of appointment of John Radziwill as a director on 10 April 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Jul 2018 AA Micro company accounts made up to 30 June 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
25 Oct 2017 AA Micro company accounts made up to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
10 Nov 2016 AA Micro company accounts made up to 30 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
04 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
14 Jan 2014 CH01 Director's details changed for Catherine Anne Drummond Gordon on 30 December 2013
14 Jan 2014 CH03 Secretary's details changed for Catherine Anne Drummond Gordon on 30 December 2013
30 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders