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G O S INVESTMENTS LIMITED

Company number 00137008

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2016 4.70 Declaration of solvency
15 Jun 2016 600 Appointment of a voluntary liquidator
15 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
06 Sep 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 SH20 Statement by Directors
10 Dec 2014 SH19 Statement of capital on 10 December 2014
  • GBP 1
10 Dec 2014 CAP-SS Solvency Statement dated 09/12/14
10 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 09/12/2014
21 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 5,365,000
21 Nov 2014 AD01 Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 21 November 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5,364,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders