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GOLDBAR LIMITED

Company number 02700937

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
28 Feb 2022 LIQ01 Declaration of solvency
08 Nov 2021 600 Appointment of a voluntary liquidator
08 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
26 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
26 Oct 2021 AD01 Registered office address changed from 3 Vantage Place London W8 6AQ to Allan House 10 John Princes Street London W1G 0JW on 26 October 2021
22 Sep 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
16 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013