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GOLDMILE PROPERTIES LIMITED

Company number 03087660

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
10 Jun 2017 LIQ01 Declaration of solvency
10 Jun 2017 600 Appointment of a voluntary liquidator
10 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
11 May 2017 MR04 Satisfaction of charge 2 in full
06 Jan 2017 AA Full accounts made up to 31 May 2016
11 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Sep 2015 AA Full accounts made up to 31 May 2015
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
23 Dec 2014 AA Full accounts made up to 31 May 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
04 Aug 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
04 Aug 2014 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
04 Aug 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
08 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
04 Mar 2014 AA Full accounts made up to 31 May 2013
15 Nov 2013 TM01 Termination of appointment of Clive Bush as a director
06 Nov 2013 AP01 Appointment of Mr Mark Simon Kingston as a director
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
29 May 2013 TM01 Termination of appointment of Steven Pope as a director