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GOLDMILE LONDON LIMITED

Company number 03622996

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 18 pages (18 pages)
02 Aug 2018	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 - 18 pages (18 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	View PDF Liquidators' statement of receipts and payments to 23 May 2018 - link opens in a new window - 19 pages (19 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-24 - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 16 pages (16 pages)
30 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 15 pages (15 pages)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	View PDF Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CH03	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	View PDF Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	View PDF Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
15 Nov 2013	TM01	Termination of appointment of Clive Bush as a director	View PDF Termination of appointment of Clive Bush as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP01	Appointment of Mr Mark Simon Kingston as a director	View PDF Appointment of Mr Mark Simon Kingston as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 May 2013	TM01	Termination of appointment of Steven Pope as a director	View PDF Termination of appointment of Steven Pope as a director - link opens in a new window - 1 page (1 page)

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