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WELSH GOLD PLC

Company number 02933551

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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)
03 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from First Floor 3a St Kildas Road Harrow Middlesex HA1 1QD to 25 Farringdon Street London EC4A 4AB on 13 October 2020	View PDF Registered office address changed from First Floor 3a St Kildas Road Harrow Middlesex HA1 1QD to 25 Farringdon Street London EC4A 4AB on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AR01	Annual return made up to 27 May 2016. List of shareholders has changed Statement of capital on 2016-08-30 GBP 1,128,175	View PDF Annual return made up to 27 May 2016. List of shareholders has changed Statement of capital on 2016-08-30 GBP 1,128,175 - link opens in a new window - 17 pages (17 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
28 Jul 2015	AR01	Annual return made up to 27 May 2015 with bulk list of shareholders Statement of capital on 2015-07-28 GBP 1,128,175	View PDF Annual return made up to 27 May 2015 with bulk list of shareholders Statement of capital on 2015-07-28 GBP 1,128,175 - link opens in a new window - 14 pages (14 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
24 Jun 2014	AR01	Annual return made up to 27 May 2014 with bulk list of shareholders Statement of capital on 2014-06-24 GBP 1,128,175	View PDF Annual return made up to 27 May 2014 with bulk list of shareholders Statement of capital on 2014-06-24 GBP 1,128,175 - link opens in a new window - 16 pages (16 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
25 Jul 2013	AR01	Annual return made up to 27 May 2013 with bulk list of shareholders	View PDF Annual return made up to 27 May 2013 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Jul 2013	CH01	Director's details changed for Roland Frank Phelps on 10 July 2013	View PDF Director's details changed for Roland Frank Phelps on 10 July 2013 - link opens in a new window - 2 pages (2 pages)

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