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GOLDPLEX LIMITED

Company number 01277879

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2022 DS01 Application to strike the company off the register
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
03 Jun 2020 CH03 Secretary's details changed for Mr Vijay Kumar Sharma on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Vijay Kumar Sharma on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Vijay Sharma as a person with significant control on 3 June 2020
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
04 Apr 2019 PSC04 Change of details for Mr Vijay Sharma as a person with significant control on 4 April 2019
04 Apr 2019 AD01 Registered office address changed from Springhill House Pilgrims Way Westerham Kent TN16 2DU to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 4 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012