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Company number 08033366

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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)
22 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2015	View PDF Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window - 10 pages (10 pages)
11 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2 December 2014	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	CH01	Director's details changed for Mr Alex Charles Stuart Adamson on 5 August 2014	View PDF Director's details changed for Mr Alex Charles Stuart Adamson on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
13 May 2013	MR01	Registration of charge 080333660001	View PDF Registration of charge 080333660001 - link opens in a new window - 24 pages (24 pages)
02 May 2013	AP01	Appointment of Mr Marcus Aaron Naylor as a director	View PDF Appointment of Mr Marcus Aaron Naylor as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	TM01	Termination of appointment of Marcus Naylor as a director	View PDF Termination of appointment of Marcus Naylor as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Mr Marcus Aaron Naylor as a director	View PDF Appointment of Mr Marcus Aaron Naylor as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Mr Alex Charles Stuart Adamson as a director	View PDF Appointment of Mr Alex Charles Stuart Adamson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CERTNM	Company name changed goldmill development LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed goldmill development LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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