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M. GOLD & CO. (METALS) LIMITED

Company number 00465049

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 CH01 Director's details changed for Michael Barry Gold on 1 January 2016
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,680
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,680
30 Apr 2014 AP01 Appointment of Mrs Sally Dorothy Gold as a director
01 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,680
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363s Return made up to 30/09/07; full list of members