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GOLD STOCK PLAN LIMITED

Company number 01865524

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 4.70 Declaration of solvency
14 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-11
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 12,500
14 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
04 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 05/06/09; full list of members
19 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 05/06/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
23 Nov 2007 288b Director resigned
21 Aug 2007 363a Return made up to 05/06/07; full list of members
31 Jul 2007 288b Director resigned
25 Jun 2007 288b Director resigned
31 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 May 2007 288b Secretary resigned