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)
|
|
14 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
14 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Stuart Pace as a director on 14 December 2022
|
|
|
04 Jul 2023 |
AM10 |
Administrator's progress report
|
|
|
14 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
25 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 23 January 2023
|
|
|
10 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
|
|
|
17 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 17 December 2022
|
|
|
17 Dec 2022 |
AM01 |
Appointment of an administrator
|
|
|
29 Nov 2022 |
MR04 |
Satisfaction of charge 021996930018 in full
|
|
|
04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
|
|
|
04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
|
|
|
02 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jul 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Pace on 21 July 2021
|
|
|
11 May 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
22 Dec 2020 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 18 April 2016
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Alan Albert Horton as a director on 30 June 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Pace on 29 June 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|