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GOLDTOP 2000 EUROPE LIMITED

Company number 03305388

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
10 Jul 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
10 Jul 2018 PSC01 Notification of Zachary Llentada Lingan as a person with significant control on 6 June 2018
20 Jun 2018 AP01 Appointment of Mr Alessandro Carlo Vittorio Maria Rocca as a director on 18 June 2018
19 Jun 2018 PSC07 Cessation of Nicholas Eugene Bodnar-Horvath as a person with significant control on 6 June 2018
18 Jun 2018 TM01 Termination of appointment of Carlo Battaglia as a director on 18 June 2018
18 Jun 2018 TM02 Termination of appointment of City Secretaries Limited as a secretary on 18 June 2018
18 Jun 2018 TM02 Termination of appointment of City Secretaries Limited as a secretary on 18 June 2018
18 Jun 2018 TM02 Termination of appointment of City Secretaries Limited as a secretary on 18 June 2018
15 Jan 2018 AP01 Appointment of Mr Carlo Battaglia as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Nishi Ryan as a director on 15 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
06 Oct 2015 AP01 Appointment of Mrs Nishi Ryan as a director on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Richard Mark Wardle as a director on 6 October 2015
06 Oct 2015 TM02 Termination of appointment of Timothy Robert Wallace as a secretary on 6 October 2015
06 Oct 2015 AP04 Appointment of City Secretaries Limited as a secretary on 6 October 2015
06 Oct 2015 AD01 Registered office address changed from The Barn North Farm Cottage Northney Lane Hayling Island Hampshire PO11 0SE to Birchin Court 20 Birchin Lane London EC3V 9DJ on 6 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013