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GOLDMAKE LIMITED

Company number 01761623

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2016 AP01 Appointment of Ed Brookes as a director on 11 March 2016
20 Apr 2016 AD01 Registered office address changed from Unit D5 Coombswood Way Halesowen West Midlands B62 8BH to Aspon House Bullerthorpe Lane Leeds LS15 9JL on 20 April 2016
20 Apr 2016 AP01 Appointment of Mark Saunders as a director on 11 March 2016
20 Apr 2016 TM02 Termination of appointment of Jean Margaret Bayliss as a secretary on 11 March 2016
20 Apr 2016 TM01 Termination of appointment of Mark David Price as a director on 11 March 2016
23 Mar 2016 MR04 Satisfaction of charge 3 in full
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mark David Price on 3 November 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 03/11/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007