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GOLDPLAZA (MITCHAM) LIMITED

Company number 03200644

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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)
29 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
19 Dec 2018 MR04 Satisfaction of charge 1 in full
19 Dec 2018 MR04 Satisfaction of charge 2 in full
19 Dec 2018 MR04 Satisfaction of charge 4 in full
19 Dec 2018 MR04 Satisfaction of charge 3 in full
19 Dec 2018 MR04 Satisfaction of charge 5 in full
19 Dec 2018 MR04 Satisfaction of charge 6 in full
19 Dec 2018 MR04 Satisfaction of charge 7 in full
19 Dec 2018 MR04 Satisfaction of charge 8 in full
19 Dec 2018 MR04 Satisfaction of charge 9 in full
26 Nov 2018 AP01 Appointment of Mr David Samuel Harouni as a director on 26 November 2018
22 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
27 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
22 May 2018 PSC05 Change of details for Apexbrrok Limited as a person with significant control on 6 April 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2016 AA01 Current accounting period extended from 28 August 2016 to 30 November 2016
29 Aug 2016 AA01 Current accounting period shortened from 29 November 2015 to 28 August 2015
30 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
30 May 2016 CH01 Director's details changed for Mr Jeremiah Harouni on 1 October 2009
20 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014