Companies House does not verify the accuracy of the information filed

Advanced company search

M. GOLD & CO. (METALS) LIMITED

Company number 00465049

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2022	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 - 16 pages (16 pages)
15 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AD01	Registered office address changed from 98a Queens Road Lewes East Sussex BN7 2JQ United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 January 2021	View PDF Registered office address changed from 98a Queens Road Lewes East Sussex BN7 2JQ United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	TM01	Termination of appointment of Lawrence Michael Gold as a director on 13 April 2020	View PDF Termination of appointment of Lawrence Michael Gold as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	PSC01	Notification of Sally Dorothy Gold as a person with significant control on 6 April 2016	View PDF Notification of Sally Dorothy Gold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Feb 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP03	Appointment of Mr Michael Barry Gold as a secretary on 5 October 2018	View PDF Appointment of Mr Michael Barry Gold as a secretary on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM02	Termination of appointment of Timothy James Gold as a secretary on 5 October 2018	View PDF Termination of appointment of Timothy James Gold as a secretary on 5 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 98a Queens Road Lewes East Sussex BN7 2JQ on 10 October 2018	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 98a Queens Road Lewes East Sussex BN7 2JQ on 10 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	CH01	Director's details changed for Mrs Sally Dorothy Gold on 21 August 2017	View PDF Director's details changed for Mrs Sally Dorothy Gold on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Lawrence Michael Gold on 21 August 2017	View PDF Director's details changed for Mr Lawrence Michael Gold on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC04	Change of details for Mr Lawrence Michael Gold as a person with significant control on 21 August 2017	View PDF Change of details for Mr Lawrence Michael Gold as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AD01	Registered office address changed from 28 Widecombe Way London N2 0HL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 July 2017	View PDF Registered office address changed from 28 Widecombe Way London N2 0HL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 July 2017 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?