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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30 - link opens in a new window - 1 page (1 page)
11 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 13 pages (13 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 1,001.00 - link opens in a new window - 8 pages (8 pages)
30 Apr 2019	TM01	Termination of appointment of John Radziwill as a director on 10 April 2019	View PDF Termination of appointment of John Radziwill as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	CH01	Director's details changed for Catherine Anne Drummond Gordon on 30 December 2013	View PDF Director's details changed for Catherine Anne Drummond Gordon on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH03	Secretary's details changed for Catherine Anne Drummond Gordon on 30 December 2013	View PDF Secretary's details changed for Catherine Anne Drummond Gordon on 30 December 2013 - link opens in a new window - 1 page (1 page)
30 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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